Money Laundering Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Money Laundering courses
Webinar
1.25
The Change of Control Regime in Ireland - A Practical Guide
6 October 2025
Learn Live
2.00
Learn Live
1.25
Enforcement of UK & EU Sanctions - The Current Approach
8 October 2025
Seminar
6.00
Anti-Money Laundering & Bribery - Chapter & Verse in One Day
9 October 2025
London
Learn Live
2.00
Webinar
1.25
Learn Live
1.50
Learn Live
6.00
Learn Live
5.00
Learn Live
1.50
Recently added Money Laundering courses
Webinar
1.25
The Consumer Duty - An Update & Future Direction
19 January 2026
Webinar
1.25
Renewable Energy Financing Essentials
28 January 2026
Learn Live
1.25
Spotting the Fakes - How to Detect False Documents
10 December 2025
Webinar
1.25
Spotting the Fakes - How to Detect False Documents
12 December 2025
Webinar
1.25
Seminar
6.00
UK Data Protection Compliance - A Masterclass for Financial Services Firms
24 March 2026
London
Learn Live
2.00
FCA Consumer Duty Toolkit for Financial Advice Firms
10 December 2025
Webinar
0.50
Cross-Border Payments - Navigating Legal Challenges
15 January 2026
Webinar
1.25
Handling FCA Investigations - An Essential Introduction
21 January 2026
Webinar
1.25
MiFIR Reporting Compliance - Navigating the EU & UK Reforms
12 January 2026
