LCT can deliver most courses in an e-learning format. Please contact info@lct.co.uk for more details

FINANCIAL COMPLIANCE

£3,050.00

LCT can deliver most courses in an e-learning format. Please contact info@lct.co.uk for more details

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Course Dates:

Course Reference: FIN.3B
Duration: 5 days
Location: London

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SKU: FIN.3B Category: Tags: ,

ABOUT THE COURSE

Who should attend?

Delegates responsible for the prevention and control of financial crime, anti-money-laundering (AML), anti-fraud, anti-corruption investigators, compliance officers, and data protection officers, or professionals seeking to enhance their financial crime compliance skills

 

By the end delegates will know how to:

  • Apply best practice in their sector
  • Set out “what” should be looked out for when dealing with clients
  • Identify suspicious circumstances and how to deliver effective customer profiling
  • Apply best practice and legal data protection

COURSE CONTENT

  • Advanced AML Loadicator
  • Advanced ABC Loadicator
  • AML Tools
  • 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.