+44 203 609 8690
info@lct.co.uk

+44 203 609 8690
info@lct.co.uk

Financial Crime Compliance (FCC)

Course Code: FIN.3B
Subject: Finance
Course Fee: £2650 + VAT (20%)

Dates for this course:

13-03-2017 to 17-03-2017 London
24-07-2017 to 28-07-2017 London
20-11-2017 to 24-11-2017 London
     

Who should attend?

Learning Objectives

Course Content

Advanced AML Loadicator

Advanced ABC Loadicator

AML Tools

Business Unit and Customer Profiling

FCC Re-tooling

 

Testimonials
LCT staff were helpful and attentive beyond the normal call of duty. The consultants were very good in the delivery of the course both in terms of content and presentation. They mixed seriousness and humour to keep the course interesting and to help us learn.
Chairman
Zenith Bank, Ghana