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Advanced Financial Crime Compliance

London Corporate Training Ltd
Training overview
Length: 2 weeks
Start date: Request information - Worldwide

Course Description

Graph - London Corporate Training

Advanced Financial Crime Compliance - In-House

Participants in this program will have the opportunity to gain an understanding of the background, nature and evolving trends of financial crime compliance from a professional perspective. Skills that will be learned during this course include:

  • Obtain 360-degree experience of anti-money laundering regulation and international financial crime compliance standards
  • Master the reporting system, the collection and exchange of information, and make effective use of financial intelligence
  • Take to the workplace proportionate and sophisticated action plans and processes for combating financial crime and fraud

Who should attend?

This is a course for those responsible for the prevention and control of financial crime, anti-money laundering officers and fraud investigators, and regulatory compliance specialists, or professionals seeking to build a highly advanced FCC toolkit

Costs

The cost of this in-house varies based on number of participants, location and other factors. Request information for a training quote

Provider: London Corporate Training Ltd

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