Course description
Financial Compliance
Upcoming start dates
Choose between 3 start dates
Training Course Content
- Advanced AML Loadicator
- Advanced ABC Loadicator
- AML Tools
- Business Unit and Customer Profiling
- FCC Re-tooling
Why choose LCT International
We have trained over 25,000 delegates from almost 500 client organisations
Highly qualified and experienced trainers who offer a unique learning experience tailored to you
Endorsed by various organisational and subject specific accrediting bodies
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LCT International
London Corporate Training
3 Shortlands, Hammersmith
W6 8DA London
LCT International - High value, high impact training programmes delivered globally to teams and individuals For almost 30 years we have delivered tangible improvements to organisations by enabling their leaders, managers and professionals to reach their full potential through transformational...
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