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Criminal profiling courses

(81)
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Related courses

  • Criminal profiling courses
  • Offender profiling courses
  • Scottish criminal law courses
  • Criminal investigation training courses

Financial Crime Compliance (FCC) course in London

4.5
2 reviews
  • I would like to thank all the LCT team for their kind support and assistance.
    ← | →
  • Beneficial course which will be useful in my present role.
    ← | →
London Corporate Training
  • 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: Financial Sanctions, IT risk, Customer Profiling...

£ 2,550 + VAT

...• 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: Financial Sanctions, IT risk, Customer Profiling...

  • 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
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  • 5 of 5
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Related courses

  • Criminal profiling courses
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