Financial Crime Academy Ltd



CPD Standards Office Provider Number: 50371




Category: Financial Services & Legislation


Description:


Accredited Activities:

  • FCA Certificate in Anti Money Laundering
  • FCA Certificate in Enterprise Risk Management
  • FCA Certificate in Internal Controls and Risk Management
  • FCA Certificate in Counter-Terrorist Financing
  • FCA Certificate in Internal Audit
  • FCA Certificate in Fraud Detection and Investigation
  • FCA Certificate in Countering Illegal Wildlife Trade
  • FCA Certificate in Know Your Customer (KYC) and Customer Due Diligence (CDD)
  • FCA Certificate in Sanctions Compliance
  • FCA Certificate in Markets Compliance


Who Should Attend:


Further Information:

https://www.financialcrimeacademy.org