+44 203 609 8690

+44 203 609 8690

Financial Crime Compliance (FCC)

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

Dates for this course:

24 Jul 2017 to 28 Jul 2017 London
20 Nov 2017 to 24 Nov 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


I found the staff and the consultants to be very helpful. This two week course has been extremely beneficial to my professional development and I will apply what I have learned within my department. Thank you.
Deputy Director
Tac Ops, Royal Air Force of Oman