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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
The cost of this in-house varies based on number of participants, location and other factors. Request information for a training quote
LCT New York City - World Class Training and Skills for Success
London Corporate Training leads the way in management training and professional development short courses delivered by highly experienced and qualified consultants. Offering a broad range of management courses in locations across the world, the LCT New York City course suite...