Money Laundering Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Money Laundering courses
Learn Live
1.50
UK Sanctions - Latest Developments - Live At Your Desk
27 February 2025
Learn Live
2.00
Webinar
1.25
Webinar
0.50
Learn Live
6.00
An Inspector Calls - How to Prepare for an FCA Visit
6 March 2025
Webinar
1.25
Learn Live
5.00
Learn Live
1.25
Learn Live
1.50
Learn Live
2.50
Recently added Money Laundering courses
Webinar
1.25
Learn Live
1.50
Learn Live
1.50
Webinar
0.50
FCA Compliance - 3 Critical Areas on the UK COBS Rules
22 August 2025
Webinar
0.50
Webinar
0.50
Webinar
0.75
Learn Live
1.25
Learn Live
1.25
Learn Live
1.25
COBS Suitability - For FCA Authorised Firms
4 July 2025
