Financial Crime & Risk

  • Money Laundering
    Money Laundering
  • Financial Crime
    Financial Crime

  • Customer Due Diligence

  • Understanding money laundering and terrorist financing
  • The law on financial crime and what constitutes it
  • Recognition, handling and reporting transactions and dealing with the authorities
  • Customer due diligence, risk profiling and detection methodologies

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Accreditations
  • Department for Transport
  • edexcel
  • BTEC
  • ISO 9001 Registered Firm