Money Laundering Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Money Laundering courses
Webinar
1.25
Why You Need an Experienced MLRO & How to Support Them
10 November 2025
Learn Live
1.50
Essential AML Onboarding & Other Checks - Live at Your Desk
12 November 2025
Webinar
0.50
Webinar
1.25
Spotting the Fakes - How to Detect False Documents
13 November 2025
Webinar
1.25
Learn Live
2.00
Learn Live
2.00
SRA AML Annual Report 2023-24 - Facts, Figures & Findings!
19 November 2025
Learn Live
1.25
Source of Wealth Enquiries - Your Duties & Obligations Explained
20 November 2025
Learn Live
2.00
Firmwide Annual AML Compliance Training - Are You Up to Date?
20 November 2025
Learn Live
3.00
Anti-Money Laundering - How to Approach Risk in the EU
21 November 2025
Recently added Money Laundering courses
Learn Live
2.00
Webinar
1.25
Learn Live
2.00
Webinar
1.25
Webinar
3.00
Compliance Essentials for Law Firms 2026
20 February 2026
Virtual Conference
5.00
Seminar
3.00
AML & Financial Crime Update 2025
11 December 2025
London
Learn Live
3.00
AML & Financial Crime Update 2026
13 January 2026
Webinar
0.50
AML for Private Client Practitioners - A Bite-Sized Update
17 February 2026
Webinar
1.25
