Money Laundering Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Money Laundering courses
Learn Live
1.50
Learn Live
1.50
2025 Compliance for Law Firms - How to Avoid SRA Enforcement
26 August 2025
Learn Live
1.50
Learn Live
1.50
Seminar
4.00
AML, Terrorist Financing & Financial Crime Update
2 September 2025
Birmingham
Learn Live
2.50
Learn Live
1.50
AML Supervision - Key Areas of Focus Across the Regulated Sector
8 September 2025
Learn Live
1.25
Source of Wealth Enquiries - Your Duties & Obligations Explained
9 September 2025
Learn Live
4.50
An Introduction to Corporate Internal Investigations
10 September 2025
Learn Live
2.00
AML Firm Wide Risk Assessments - Getting Them Right
10 September 2025
Recently added Money Laundering courses
Webinar
1.25
Webinar
1.25
MLRO & Compliance Officers’ Winter 2025 Update
15 December 2025
Webinar
1.25
Why You Need an Experienced MLRO & How to Support Them
10 November 2025
Learn Live
1.50
Webinar
1.25
Webinar
1.25
Learn Live
1.50
Webinar
1.25
Financial Resilience & Stability - Key Considerations for Law Firms
18 September 2025
Learn Live
1.50
Learn Live
1.50
AML Supervision - Key Areas of Focus Across the Regulated Sector
8 September 2025
