Money Laundering Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Money Laundering courses
Learn Live
1.50
Webinar
0.50
What’s New for Financial Services? - A 2025 Regulatory Update
29 January 2025
Learn Live
2.00
AML Firm Wide Risk Assessments - Getting Them Right
4 February 2025
Learn Live
1.50
Implementing e-CDD, e-KYC and Source of Wealth & Funds Enquiries
12 February 2025
Webinar
1.25
AML for the Regulated Sector - The Latest Update & Guidance
14 February 2025
Learn Live
1.50
Learn Live
1.50
UK Sanctions - Latest Developments - Live At Your Desk
25 February 2025
Learn Live
1.50
Learn Live
2.00
Webinar
1.25
Recently added Money Laundering courses
Webinar
0.50
Webinar
0.50
Webinar
0.50
Webinar
1.25
Webinar
0.50
FCA Compliance - Handling Consumer Complaints
20 May 2025
Webinar
1.25
Understanding the UK's Financial Crime Prevention Laws
11 April 2025
Webinar
0.50
Learn Live
6.00
Webinar
1.25
Webinar
1.25
