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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 found the staff and the consultants to be very helpful. This two week course has been extremely beneficial to my professional development and I will apply what I have learned within my department. Thank you.
Deputy Director
Tac Ops, Royal Air Force of Oman