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Financial Crime Prevention

Prevention and control of financial crime in the era of digitisation

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


Course Code: FIN.3A
Subject: Finance
Course Fee: £2850 + VAT (20%)

Dates for this course:

11 Nov 2019 to 15 Nov 2019 London
02 Mar 2020 to 06 Mar 2020 London
09 Nov 2020 to 13 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)

Cyber crime

Fraud

 

Testimonials
I very much enjoyed the fact that this was training in small groups. LCT provides excellent training for corporate executives who want to have a better understanding of the subject matter in a short period. General Manager, State Trading Organisation, PLC.
General Manager
State Trading Organisation PLC, Maldives