Course description
Advanced Compliance Toolkit
Upcoming start dates
1 start date available
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
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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London Corporate Training
London Corporate Training
3 Shortlands, Hammersmith
W6 8DA London
London Corporate Training - High value, high impact training programmes delivered globally to teams and individuals For almost 30 years LCT has delivered tangible improvements to organisations by enabling their leaders, managers and professionals to reach their full potential through...
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