ADVANCED COMPLIANCE TOOL KIT

£5,250.00 £4,500.00

Save an additional 50% on additional bookings before 31/03/2020. Enquire for more information.

Course Dates:

Course Reference: FIN.3
Duration: 10 days
Location: London

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SKU: FIN.3 Category: Tags: ,

ABOUT THE COURSE

Who should attend?

Delegates responsible for the prevention and control of financial crime, anti-money laundering officers and fraud investigators, and regulatory compliance specialists, or professionals seeking to build a highly advanced FCC toolkit

 

By the end delegates will know how to:

  • Evaluate the background, nature and evolving trends of financial crime compliance from a professional perspective
  • Obtain 360-degree experience of anti-money laundering regulation and international financial crime compliance standards
  • Master the reporting system, the collection and exchange of information, and make effective use of financial intelligence
  • Take to the workplace proportionate and sophisticated action plans and processes for combating financial crime and fraud

COURSE CONTENT

  • Financial Crime
  • Anti-Bribery and Corruption (ABC)
  • Anti-Money-Laundering (AML)
  • AML Tools
  • Cyber crime
  • Fraud
  • Advanced ABC Loadicator
  • Business Unit and Customer Profiling
  • FCC Re-tooling

ADD-ONS

An image of a Executive Laptop add-on

Executive Laptop
£600

 

Operating System: Windows 10

Processor: Intel Core i5 2.4GHz

Memory: 6GB DDR4

Storage: 1TB HDD

Display 15.6"

An image of an Apple iPad device

Apple iPad
£550

 

Capacity: 128GB

9.7" Retina display

A10 chip with 64-bit architecture and M10 motion processor

Wi-Fi and Cellular

An image of a Executive Laptop add-on

Manager Laptop
£400

 

Operating System: Windows 10

Processor: Intel Core i3 2.8GHz

Memory: 4GB DDR4

Storage: 500GB HDD

Display 15.6"

Laptop specifications are subject to change without notice. The above specifications are only for illustration purposes. A similar or superior laptop will be issued where possible. We will always source the best quality brand new laptop at the time of purchasing. The invoice must be paid in advance before the laptop is released to the delegate.

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