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Professional Course

Advanced Compliance Toolkit

LCT International, In London (+1 locations)
Length
10 days
Next course start
Enquire for more information (+2 start dates)
Delivery
Classroom, Self-paced Online
Length
10 days
Next course start
Enquire for more information (+2 start dates)
Delivery
Classroom, Self-paced Online

Upcoming start dates

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  • Classroom
  • London

Enquire for more information

  • Self-paced Online
  • Online

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

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Quick stats about LCT International?

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

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LCT International
3 Shortlands, Hammersmith
W6 8DA London

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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