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Advanced Compliance Toolkit

London Corporate Training Ltd
Course summary
2 weeks
London

Training 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

About provider

London Corporate Training - Professional Training Courses

London Corporate Training have been established in the education, consulting and training industries for two decades. They work as a training team from their head office in London and aim to ensure all of their course participants receive the highest...


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Contact info

London Corporate Training Ltd

London Corporate Training
3 Shortlands, Hammersmith
W6 8DA London

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www.lct.co.uk

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