European Institute of Management and Finance | The London Institute of Banking and Finance
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The London Institute of Banking and Finance

30 Oct The London Institute of Banking and Finance

July 25, 2019

Writing an effective Suspicious Activity Report (SAR/STR)

Financial crime is a threat that is becoming ever more...
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May 8, 2019

Writing an effective Suspicious Activity Report (SAR/STR)

Financial crime is a threat that is becoming ever more...
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July 22, 2019

Money Value Transfer Services (MVTS)

This course covers what is meant by MVTS and how...
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June 12, 2019

Counter Terrorist Financing (CTF)

This dynamic training programme offers an unrivalled experience for employees...
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July 9, 2019

Enhancing the MLRO – Anti-Money Laundering Officer Skills Course

  The Compliance / AML unit is a key control...
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April 24, 2019

Enhancing the MLRO – Anti-Money Laundering Officer Skills Course

  The Compliance / AML unit is a key control...
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