Institute of Research, Learning & Development

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AML Conference

  • AICAFC 2017 Oxford

Onsite Trainings

  • TRADE-BASED MONEY LAUNDERING
  • FATCA 2010
  • DATA SECURITY BREACHES
  • ANTI-CORRUPTION COMPLIANCE
  • AML - FINANCIAL INSTITUTIONS
  • AML - NON FINANCIAL INSTITUTIONS
  • FINANCIAL CRIME PREVENTION
  • SANCTIONS REGIMES

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Training

FLE offers training by renowned experts, researchers and professors in the following thematic areas: 

  1. Trade Based Money Laundering: Identifying Red Flags And Applying Effective Practices
  2. The FATCA 2010: Implications for Institutions & Ensuring Compliance
  3. The Foreign Corrupt Practices Act 1977 & UK Bribery Act 2010: Corporate Anti-Corruption Compliance
  4. Anti-Money Laundering: An Update on Recent Trends and Techniques, Red Flags, and Effective Procedural Implementation (Financial Institutions)
  5. Anti-Money Laundering: An Update on Recent Trends and Techniques, Red Flags And Effective Procedural Implementation (Non-Financial Institutions & Professionals)
  6. Data Security Breaches: Detection and Prevention 
  7. Financial Crime Prevention: Developing Effective Controls & Systems
  8. Sanctions Regimes: Implications For Financial Services Firms And Organisations
London 2015
Hong Kong 2016    
Dubai 2016

How to Register for the Training Course


FLE Learning Ltd 
Learning & Development Division 
T: 0044 131 463 7007 F: 0044 131 608 0239
E: info@flelearning.org W: www.flelearning.org 

FLE Learning is the trading name of FLE Learning Ltd Company Registration Number: SC472947 VAT Number 223 1292 47 
Registered Address: FLE Learning Ltd, Argyll House, Quarrywood Court, Livingston, EH54 6AX United Kingdom. © Copyright FLE Learning Ltd 2015. All rights reserved.

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