+44 203 609 8690

+44 203 609 8690

Financial Compliance

Systematic and holistic financial crime compliance

Course Code: FIN.3B
Subject: Finance
Course Fee: £2785 + VAT (20%)

Dates for this course:

12 Mar 2018 to 16 Mar 2018 London
23 Jul 2018 to 27 Jul 2018 London
19 Nov 2018 to 23 Nov 2018 London

Who should attend?

Learning Objectives

By the end of the training delegates will be able to: 

Course Content

Advanced AML Loadicator

Advanced ABC Loadicator

AML Tools

Business Unit and Customer Profiling

FCC Re-tooling


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