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Anti-Money Laundering (AML)

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


Course Code: FIN.13
Subject: Finance
Course Fee: £2850 + VAT (20%)

Dates for this course:

18 Nov 2019 to 22 Nov 2019 London
     

Who should attend?

 

Learning Objectives

 

Course Content

The Scope of Money Laundering

Regulatory Frameworks

The Risk-based Approach

AM Tools

Recognising and Reporting Suspicions

 

Testimonials
LCT staff were helpful and attentive beyond the normal call of duty. The consultants were very good in the delivery of the course both in terms of content and presentation. They mixed seriousness and humour to keep the course interesting and to help us learn.
Chairman
Zenith Bank, Ghana