Financial Crime Limited
Financial Crime Limited (FCL) is an accrediated CPD training company which provides both public and customised in-house regulation and compliance training courses for the banking and financial services sector in London, Birmingham, Madrid and Milan. Learn from our financial experts, who are amongst some of the most highly experienced in their field. We offer both full day or half day duration courses and seminars, for management and staff, as part of their regulatory requirements or professional development, so get in touch today to find out more and book your place.
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|Open / Scheduled|
|Compliance and Regulatory||Length||Price||Location||Reviews|
|Anti-Money Laundering (AML) & Counter Terrorist Financing (CTF)||2 hours||From 99 GBP||London|
|Market Abuse||1.5 hours||From 0 GBP||London|
|Sanctions & Embargoes||1.5 hours||From 0 GBP||London||
|Senior Managers & Certification Regime (SM&CR)||3 hours||From 99 GBP||London|
|Suspicious Activity Reporting (SAR's)||1.5 hours||From 0 GBP||London|
|The Role and Responsibilities of the MLRO / Nominated Officer||2 hours||From 99 GBP||London|
|Apprenticeship training for companies|
|Compliance and Regulatory|
|Politically Exposed Persons (PEP's)||1.5 hours||From 0 GBP||London|
Average rating 5Based on 1 reviews
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