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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
LCT staff were helpful and attentive beyond the normal call of duty. The consultants were very good in the delivery of the course both in terms of content and presentation. They mixed seriousness and humour to keep the course interesting and to help us learn.
Chairman
Zenith Bank, Ghana