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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
02 Mar 2020 to 13 Mar 2020 London
09 Nov 2020 to 20 Nov 2020 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 has been the best training course I have ever attended. I really enjoyed it. I particularly liked the fact that a number of different training consultants were scheduled for the course - and all had extensive experience in the respective subject areas. This added to the variety of the experience. Furthermore, LCT employees were so helpful and kind to me. I wish you all the best.
Counsel for Legal Affairs
Kuwait Oil Tanker Company