Financial Crime Training Courses
Public Financial Crime Courses
| ID | Name | Duration | Public Course Prices | |
|---|---|---|---|---|
| 21407 | The Compliance and MLRO Refresher Programme | 7 hours | 990GBP per delegate | |
| 21408 | Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) | 14 hours | 1890GBP per delegate | |
| 21405 | Preventing, Detecting and Investigating Financial Crime | 14 hours | 1890GBP per delegate | |
| 21406 | Corporate Governance | 7 hours | 890GBP per delegate |
Financial Crime Consulting
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