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Financial Crime Compliance

London Corporate Training Ltd
Training overview
1 week
Next start date: Request information - Worldwide
On-site / Company-specific

Course description

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Financial Crime Compliance - In-House

The overall goal of this program from Financial Crime Compliance is to bring attendees up to speed with the best practices in financial crime compliance in their sector. In particular, they will leave the course with the following skills:

  • Set out “what” should be looked out for when dealing with clients   
  • Understand “what” circumstances are suspicious and how to deliver effective customer profiling
  • Understand “how” to handle data protection to the degree required to conduct their work

Who should attend?

This is a programme for those responsible for the prevention and control of financial crime, anti-money-laundering (AML), anti-fraud, anti-corruption investigators, compliance officers, and data protection officers, or professionals seeking to enhance their financial crime compliance skills


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

Certification / Credits

After completing this course, participants will be up to date with the most recent methods to fight financial crime in their sectors

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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