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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:

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
This was a really enjoyable and rewarding week of training. I will certainly be back for the next course.
Deputy Force Financial Controller
Multinational Force and Observers, Israel / Egypt