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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
     

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 enjoyed the flexibility in the programme which enabled the consultant and me to explore areas within the subject that were particularly relevant to my work.
Sustainability Director
Corbion, The Netherlands