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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
The overall experience I had at LCT was excellent. Very good customer service all round. The staff were friendly and attentive to my needs. I was grateful that the course was not cancelled even though I was the only scheduled attendee. The training turned into a one-to-one session which I was very happy with. The consultant did a great job of personalising the course and making the material relevant to my line of work. I also welcomed the provision of handouts after the course. Finally, I found the catered lunch service to be very good in comparison to other training courses I've been on.
Contracts Manager
Plexus PLC, United Kingdom