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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:

18 Nov 2019 to 22 Nov 2019 London
09 Mar 2020 to 13 Mar 2020 London
16 Nov 2020 to 20 Nov 2020 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
I have enjoyed this course and benefited from it greatly, thanks to the experienced training consultants. Furthermore, you have looked after us very well. We appreciate your efforts and hospitality.
Officer Commanding Supply Wing
Royal Air Force of Oman