Loading...

Money Laundering Courses

Get ahead. Stay ahead. We bring you the latest developments.

Upcoming Money Laundering courses

2026 Mid-Year Money Laundering Regulations Updates for Financial Services

2026 Mid-Year Money Laundering Regulations Updates for Financial Services

27 July 2026

Financial Crime in the AI Era: Regulation, Risk & Accountability

Financial Crime in the AI Era: Regulation, Risk & Accountability

27 July 2026

AI & AML - Practical Implementation, Governance & Risk

AI & AML - Practical Implementation, Governance & Risk

27 July 2026

FCA Safeguarding Reform 2026: What Payment & E-Money Firms Need to Know

FCA Safeguarding Reform 2026: What Payment & E-Money Firms Need to Know

29 July 2026

Managing Social Engineering Risks in Financial Services

Managing Social Engineering Risks in Financial Services

4 August 2026

Data Protection in Financial Services: Getting Compliance Right

Data Protection in Financial Services: Getting Compliance Right

6 August 2026

COBS Client Communications & Financial Promotions - What the FCA Expects

COBS Client Communications & Financial Promotions - What the FCA Expects

7 August 2026

Non-Financial Misconduct: Understanding FCA Rules and Guidance

Non-Financial Misconduct: Understanding FCA Rules and Guidance

10 August 2026

FinTech Vendor Due Diligence for Financial Services Firms

FinTech Vendor Due Diligence for Financial Services Firms

11 August 2026

Risk and Control Self-Assessment (RCSAs) Essentials for Financial Services

Risk and Control Self-Assessment (RCSAs) Essentials for Financial Services

14 August 2026

Recently added Money Laundering courses

Culture in Financial Services: Building an Inclusive Workplace

Culture in Financial Services: Building an Inclusive Workplace

2 November 2026

Data Protection in Financial Services: Getting Compliance Right

Data Protection in Financial Services: Getting Compliance Right

6 August 2026

FCA Safeguarding Reform 2026: What Payment & E-Money Firms Need to Know

FCA Safeguarding Reform 2026: What Payment & E-Money Firms Need to Know

29 July 2026

Implementing CASS 15: Safeguarding Operations for Payment & E-Money Firms

Implementing CASS 15: Safeguarding Operations for Payment & E-Money Firms

16 September 2026

AI & AML - Practical Implementation, Governance & Risk

AI & AML - Practical Implementation, Governance & Risk

27 July 2026

AI & AML - Regulatory Expectations, Governance & Control

AI & AML - Regulatory Expectations, Governance & Control

17 August 2026

The Lifespan of Corporate Investigations - Practical & Strategic Considerations

The Lifespan of Corporate Investigations - Practical & Strategic Considerations

26 August 2026

Financial Crime in the AI Era: Regulation, Risk & Accountability

Financial Crime in the AI Era: Regulation, Risk & Accountability

27 July 2026

Non-Financial Misconduct: Understanding FCA Rules and Guidance

Non-Financial Misconduct: Understanding FCA Rules and Guidance

10 August 2026

Internal & Cross-Border Investigations: Best Practice & Potential Pitfalls

Internal & Cross-Border Investigations: Best Practice & Potential Pitfalls

18 September 2026

Our Money Laundering experts

Image of Joanna Morris

Joanna Morris

Image of Laurence Howland

Laurence Howland

Image of Stephen Fairclough

Stephen Fairclough

Image of Mandy Hargun

Mandy Hargun

Image of Sarah Adenaike

Sarah Adenaike

Image of Jo Connolly

Jo Connolly

Image of Robert Bell

Robert Bell

Image of Trevor Hellawell

Trevor Hellawell

Image of Eddie Flanagan

Eddie Flanagan

Image of Natalya Mosunova

Natalya Mosunova

Image of Susana Eddy

Susana Eddy

Image of Rebecca Atkinson

Rebecca Atkinson

Image of Mark Browne

Mark Browne

Image of Craig Mackenzie

Craig Mackenzie

Image of Christopher Martin

Christopher Martin

Image of Steven Francis

Steven Francis

Image of Robert Bateman

Robert Bateman

Image of Joe Hewton

Joe Hewton

Iain Sim

Image of Kai Zhang

Kai Zhang