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Combating Financial Crime

London Corporate Training Ltd
Training overview
Length: 1 week
Next start date: Request information - Worldwide

Course description

Graph - London Corporate Training

Combating Financial Crime - In-House

Participants in this program from London Corporate Training will learn to understand the background, nature and current trends of economic crime from a vocational perspective. They will gain the following skills as a result in taking part in this course:

  • Obtain 360-degree experience of anti-money laundering laws, regulations and FCC best practices
  • Understand clearly the reporting system, the exchange of information, and financial intelligence
  • Take to the workplace realistic and proportionate action plans for combating financial crime

Who should attend?

This is a programme for those responsible for the prevention and control of financial crime, money laundering and fraud investigators, and regulatory compliance specialists, or professionals seeking to obtain specialist skills within the modern financial crime compliance (FCC) space

Costs

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

About supplier

LCT Skills for Success

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...


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