Money Laundering Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Money Laundering courses
Learn Live
1.50
AML Regulation 21 Audits - All You Need to Know
21 May 2026
Learn Live
1.25
Learn Live
4.00
Seminar
6.00
Anti-Money Laundering & Bribery - Chapter & Verse in One Day
4 June 2026
London
Seminar
3.00
AML & Financial Crime Update 2026
9 June 2026
London
Learn Live
2.00
Learn Live
2.00
An Introduction to the Consumer Duty
12 June 2026
Learn Live
1.50
Learn Live
6.00
Webinar
1.25
Recently added Money Laundering courses
Webinar
1.25
Learn Live
2.00
MLRO Update Autumn 2026 - Latest Developments & Best Practice
8 September 2026
Webinar
1.25
MLRO Update Autumn 2026 - Latest Developments & Best Practice
22 September 2026
Learn Live
2.00
MLRO Update Winter 2026 - Latest Developments & Best Practice
8 December 2026
Webinar
1.00
Client Money Obligations of Insurance Distribution Firms - CASS Breaches & More
Available on demand
Webinar
1.00
Anti-Money Laundering & Bribery - Essentials for the Insurance Sector
Available on demand
Webinar
1.25
Tax & Economic Crime Offences for Frontline Staff - A Practical Introduction
Available on demand
Learn Live
1.50
CASS Assurance in Practice - Testing the Framework
18 August 2026
Learn Live
1.50
Webinar
1.00
Ensuring Compliance with the FCA’s Appointed Representatives Regime
Available on demand
