FinCrime Agent

FinCrime Agent is an education, located at 10 Bedale St, London SE1 9AL, United Kingdom. They can be contacted via phone at 2081296770 or email at [email protected], visit their website fincrimeagent.com or LinkedIn profile for more detailed information.

FinCrime Agent is committed to providing the most relevant and up-to-date education for the financial crime prevention sector. We offer comprehensive Sanctions Training that is designed to be accessible yet technically rigorous. Our Anti Money Laundering Compliance Training includes detailed modules on KYC assurance, Customer Due Diligence, and Enhanced Due Diligence. By focusing on the day-to-day realities of these roles, we help you build the technical confidence needed to handle complex escalations. Under the guidance of Marco Beranzoni, you will master the systems and processes that define modern financial crime prevention.

Tags : #AmlFinancialCrimeFiu