+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:

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
I have enjoyed this course and benefited from it greatly, thanks to the experienced training consultants. Furthermore, you have looked after us very well. We appreciate your efforts and hospitality.
Officer Commanding Supply Wing
Royal Air Force of Oman