FINANCIAL COMPLIANCE
16 November - 20 November 2020
Course Reference: FIN.3B
Duration: 5 days
Location: LondonWho should attend?
Delegates 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
By the end delegates will know how to:
- Apply best practice in their sector
- Set out “what” should be looked out for when dealing with clients
- Identify suspicious circumstances and how to deliver effective customer profiling
- Apply best practice and legal data protection
- Advanced AML Loadicator
- Advanced ABC Loadicator
- AML Tools
- Business Unit and Customer Profiling
- FCC Re-tooling
Executive Laptop
£600Operating System: Windows 10
Processor: Intel Core i5 2.4GHz
Memory: 6GB DDR4
Storage: 1TB HDD
Display 15.6"
Apple iPad
£550Capacity: 128GB
9.7" Retina display
A10 chip with 64-bit architecture and M10 motion processor
Wi-Fi and Cellular
Manager Laptop
£400Operating System: Windows 10
Processor: Intel Core i3 2.8GHz
Memory: 4GB DDR4
Storage: 500GB HDD
Display 15.6"
Laptop specifications are subject to change without notice. The above specifications are only for illustration purposes. A similar or superior laptop will be issued where possible. We will always source the best quality brand new laptop at the time of purchasing. The invoice must be paid in advance before the laptop is released to the delegate.
