Fraud including Credit Card Fraud and Suspicious Transactions Course
|What Makes Compliance Consultant Courses Different|
|Your Course Facilitator/Director Backstory|
|Your course director has spent over 30 years in the banking and financial sector, much of it in a Senior Managerial/Director role. A highly successful, long and varied “fast track” career in Banks led him to very senior management at an early age. Challenged by the industry reluctance to adopt regulated principles, he entered compliance 20 years ago and has run a successful consultancy ever since.|
The trainer has been a freelance training consultant since 2000 and is an expert on FCA and regulatory compliance generally. As a Chartered FCSI he has also created and delivered training to a vast range of clients from global giants to small partnerships. He is an accomplished global trainer and has delivered extensive programmes in the UK, Europe, Africa, and the Middle East.
He is a highly adaptive, hands-on and highly sought-after facilitator who always receives excellent feedback from delegates. He is comfortable training at any level of seniority and experience from “black belts” to novices. His expertise includes but is not limited to Regulatory Compliance, Risk Management, Trade Finance, FCC & AML and all aspects of Corporate, Private & Retail Banking.
Lee has written several books, available at Amazon including “The Compliance Managers Guide & Reference” and “Conduct Risk”.
He is also a highly experienced soft skills trainer and has completed numerous “train the trainer” assignments.
Online Courses you may be interested in
SMCR For Limited & Core Firms – Click on this link => http://bit.ly/SMCRcse
Digital Onboarding for Fintech Firms – Click on this link => http://bit.ly/DigitalCheck
Need a Compliance Manual? Our Top-selling Template is available HERE
Need an AML & CTF Policy and procedures template? Our Top-selling Template is available HERE
|This Course Can Be Presented In The Following Formats:|
Future Dates Not Yet Available
Face to Face In-House
This course can be tailored and presented in-house at your location for 3 or more participants.
Live In-House Webinar|
This course can be tailored and presented exclusively via live webinar for your company for a group of participants. Participants are given a link and login and the trainer presents the course to a maximum of 20 participants.
Participants can login from different offices.
Pre-Recorded In-House Webinar|
The trainer records the course exclusively for your company – in one session or in “bite-size” video files. We provide access to our Proprietary Online System, the whole course as a pdf and any supporting course materials for an agreed amount of time (6 or 12 months) for any number of participants up to 5,000.