Upcoming start dates
Choose between 2 start dates
Training 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
Costs
Please contact us for more information on pricing.
Why choose LCT International?
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
Contact this 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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