Become a financial crime prevention superhero with LGCA’s help! Pick up everything you need to know to join a company’s AML function and start fighting crime with your newfound knowledge and skills. The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process proceedings from illegal activities in a manner that enables them to enjoy such illegal proceedings.
Our “Personal Finance” course will help you reach your financial goals and maintain your best credit.
Join our Credit Control course to master financial reporting, credit analysis, and equity ratio analysis. Navigate the future of credit control with strategic insights and policy development. Ideal for finance professionals seeking advanced credit management skills.