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Financial Compliance

Systematic and holistic financial crime compliance

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


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

Dates for this course:

11 Mar 2019 to 15 Mar 2019 London
18 Nov 2019 to 22 Nov 2019 London
     

Who should attend?

Learning Objectives

By the end of the training delegates will be able to: 

Course Content

Advanced AML Loadicator

Advanced ABC Loadicator

AML Tools

Business Unit and Customer Profiling

FCC Re-tooling

 

Testimonials
The training course was very good. Thank you.
Senior Product Manager
HSBC, United Kingdom