Financial Crime Limited
Quick facts
- Years trading
- 3 years (since 2023)
- Company size
- 1 to 10 employees
- Group size
- 1 to 30
- Delivery formats
- In Person, Virtual Instructor-Led Training (VILT), Hybrid / blended, Meta, Virtual - On-demand learning
- Delivers in
- USA (West Coast), USA (East Coast), USA (Other), Asia, Europe, Australasia, India, UK, UAE, Canada
About Financial Crime Limited
Visit WebsiteFor high-quality and up-to-date regulatory and compliance audits, training and consultancy for financial services companies in the UK and Italy , call FCL today. We specialise in providing audits, practical up-to-date regulatory and compliance professional training, consultancy, focusing on the issues that are relevant to your business. Get in touch with us to find out more about our range of services.
- Location
- United Kingdom
- Group size
- 1 - 30
- Daily rate
- Contact for pricing
- Number of employees
- 1 to 10
- Years trading
- 3
- Has own premises
- No
- Apprenticeships
- No
- Funded Courses
- No
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Trainers
General training capacity
3 years experienceFor high-quality and up-to-date regulatory and compliance audits, training and consultancy for financial services companies in the UK and Italy , call FCL today. We specialise in providing audits, practical up-to-date regulatory and compliance professional training, consultancy, focusing on the issues that are relevant to your business. Get in touch with us to find out more about our range of services.
