Advanced Compliance Toolkit

London Corporate Training
Training overview
Professional Course
Classroom, Self-paced Online
10 days
Start dates
Online
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London
Enquire for more information

COVID-19 Update

This provider offers an online version of their classroom courses

This provider has changed its terms and conditions to allow for rebooking/an amended cancellation policy in light of COVID-19

Training content

  • Financial Crime
  • Anti-Bribery and Corruption (ABC)
  • Anti-Money-Laundering (AML)
  • AML Tools
  • Cyber crime
  • Fraud
  • Advanced ABC Loadicator
  • Business Unit and Customer Profiling
  • FCC Re-tooling

Costs

Please contact us for more information on pricing.

Why choose London Corporate Training?

We have trained over 2,500 delegates from almost 600 client organisations

Complimentary Heathrow transfer (one-way)

Endorsed by various organisational and subject specific accrediting bodies

About London Corporate Training

London Corporate Training (LCT)

London Corporate Training have been established in the education, consulting and training industries for two decades. They work as a training team from their head office in London and aim to ensure all of their course participants receive the highest...


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Contact info

London Corporate Training

3 Shortlands, Hammersmith
W6 8DA London

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