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Advanced Compliance Toolkit

The classics of staying compliant while maximising profits

This course is recognised by the British Accreditation Council (BAC)


Course Code: FIN.3
Subject: Finance
Course Fee: £4500 + VAT (20%)

Dates for this course:

04 Mar 2019 to 15 Mar 2019 London
11 Nov 2019 to 22 Nov 2019 London
     

Who should attend?

Learning Objectives

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

Course Content

Financial Crime

 Anti-Bribery and Corruption (ABC)

Anti-Money-Laundering (AML)

AML Tools

Cyber crime

Fraud

Advanced ABC Loadicator

Business Unit and Customer Profiling

FCC Re-tooling

Testimonials
LCTs understanding of different cultures really made us feel at home during the training. The catered lunches, which included halal dishes from the Middle East, were particularly enjoyable. We were also pleased to find out that LCT has a Prayer Room for delegates. I would like to thank you all so much. I will certainly recommend LCT to others.
HR Specialist
Saudi Food and Drugs Authority (SFDA)