Money Laundering Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Money Laundering courses
Seminar
5.00
A Day in the Life of a Law Firm MLRO & MLCO
4 June 2025
London
Seminar
5.00
The 3 ‘Rs’ - The Role, the Responsibilities & the Risks for MLROs
5 June 2025
London
Webinar
0.50
Webinar
0.50
Learn Live
2.00
Learn Live
1.50
Learn Live
2.00
Learn Live
1.50
Seminar
4.00
Learn Live
1.50
Recently added Money Laundering courses
Webinar
1.25
Webinar
1.25
Learn Live
1.25
Enforcement of UK & EU Sanctions - The Current Approach
8 October 2025
Learn Live
1.50
AML Supervision - Key Areas of Focus Across the Regulated Sector
8 September 2025
Learn Live
1.50
Seminar
6.00
How to Ensure Good Governance Under the Consumer Duty Without a Champion
28 October 2025
London
Learn Live
12.00
Certificate in Financial Services Compliance
3 October 2025
Learn Live
3.00
Webinar
0.50
Learn Live
1.25
FCA ‘Assertive Regulation’ - What You Need to Know
12 August 2025
