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Criminal profiling courses
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I would like to thank all the LCT team for their kind support and assistance.
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Beneficial course which will be useful in my present role.
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- Short course
- London
- Intermediate
- 1 Week
...• To bring delegates up to speed with the best practices in their sector • To set out “what” should be looked out for when dealing with clients • To understand “what” circumstances are suspicious and how to deliver effective customer profiling • To understand “how” to handle data protection... Learn about: AML Loadicator, Risk Management, Financial Sanctions...
...• To bring delegates up to speed with the best practices in their sector • To set out “what” should be looked out for when dealing with clients • To understand “what” circumstances are suspicious and how to deliver effective customer profiling • To understand “how” to handle data protection... Learn about: AML Loadicator, Risk Management, Financial Sanctions...
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I would like to thank all the LCT team for their kind support and assistance.
← | → see all
-
Beneficial course which will be useful in my present role.
← | → see all