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Advanced Compliance Toolkit

London Corporate Training Ltd
Course summary
10 days
Professional Training
Next available date: Enquire for more information - Online courses
Course Dates
Online courses
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Online courses
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London
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London
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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

Why choose London Corporate Training Ltd

We have trained over 2,500 delegates from almost 600 client organisations

Complimentary Heathrow transfer (one-way)

Endorsed by various organisational and subject specific accrediting bodies

Expenses

Please contact us for more information on pricing.

About provider

London Corporate Training (LCT)

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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