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Financial Crime Limited

Financial Crime Limited (FCL) is an accrediated CPD training company which provides both public and customised in-house regulation and compliance training courses for the banking and financial services sector in London, Birmingham, Madrid and Milan. Learn from our financial experts, who are amongst some of the most highly experienced in their field. We offer both full day or half day duration courses and seminars, for management and staff, as part of their regulatory requirements or professional development, so get in touch today to find out more and book your place.

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Courses

Professional Training
Open / Scheduled
Finance
Compliance and Regulatory Length Price Location Reviews
Anti-Money Laundering (AML) & Counter Terrorist Financing (CTF) 2 hours From 99 GBP London
Market Abuse 1.5 hours From 0 GBP London
Sanctions & Embargoes 1.5 hours From 0 GBP London
5.0 (1)
Senior Managers & Certification Regime (SM&CR) 3 hours From 99 GBP London
Suspicious Activity Reporting (SAR's) 1.5 hours From 0 GBP London
The Role and Responsibilities of the MLRO / Nominated Officer 2 hours From 99 GBP London
Apprenticeship training for companies
Finance
Compliance and Regulatory
Politically Exposed Persons (PEP's) 1.5 hours From 0 GBP London

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Reviews

Average rating 5

Based on 1 reviews

A Ramli
(5)
Fantastic course on Sanctions and Embargoes. For a free course, the quality of the training contents and notes provided are outstanding. David and Marta are amazing. Really a rare find in London.

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Contact

Financial Crime Limited

Suite A, Old Bank Buildings, Upper High Street
B64 5HY Cradley Heath West Midlands


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