Financial Crime Limited

Financial Crime Limited (FCL) is an award winning accredited CPD training company which provides both public and customised in-house and on-line regulation and compliance training courses for the banking and financial services sector in London, Birmingham, Madrid, Milan and Dhaka. Learn from our financial experts, who are among 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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Professional Training
Finance Length Price Location Reviews
Politically Exposed Persons (PEP's) 1.5 hours From 0 GBP Multiple (2)
Compliance and Regulatory
AML and CTF Systems & Controls - Best Practice / Poor Practice 2 hours From 120 GBP Online courses
5.0 (1)
Anti-Bribery & Corruption 1 hour From 75 GBP Multiple (2)
Anti-Money Laundering (AML) & Counter Terrorist Financing (CTF) 2 hours From 75 GBP Multiple (2)
Market Abuse 2 hours From 0 GBP Multiple (2)
Sanctions & Embargoes 1.5 hours From 0 GBP Multiple (2)
5.0 (1)
Senior Managers & Certification Regime (SM&CR) 2 hours From 75 GBP Multiple (2)
Suspicious Activity Reporting (SAR's) 2 hours From 0 GBP Multiple (2)
The Role and Responsibilities of the MLRO / Nominated Officer 2 hours From 120 GBP Online courses
5.0 (1)
Law & Legal
Sanctions, Embargoes and Politically Exposed Persons (PEP’s) From 75 GBP Online courses

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Average rating 5

Based on 3 reviews.

The course material was to the point and useful for revising afterwards. The course leader was very knowledgeable and was able to convey the importance of the regulations and rules by using practical examples and drew from his industry experience. Would highly recommend.
This was the second course I did with the provider and am signing up colleagues as it was very insightful -great for new MLROs/NOs and also good as a refresher course. The material covers all the applicable regulations and is set out well. The course instructor was very knowledgeable and was able to answer practical questions drawing from his in...
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A Ramli
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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Financial Crime Limited

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

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