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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
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...