Money Laundering Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Money Laundering courses
Webinar
1.25
Learn Live
1.50
Webinar
1.25
AML for Law Firm MLROs - Beyond the Basics
31 January 2025
Learn Live
2.00
AML Firm Wide Risk Assessments - Getting Them Right
4 February 2025
Learn Live
2.00
Webinar
3.00
Learn Live
2.00
MLRO Update Winter 2024-25 - Latest Developments & Best Practice
11 February 2025
Learn Live
1.50
AML for Law Firms - Is Your AML Policy Compliant?
11 February 2025
Learn Live
1.50
2025 Compliance for Law Firms - How to Avoid SRA Enforcement
12 February 2025
Learn Live
1.50
Implementing e-CDD, e-KYC and Source of Wealth & Funds Enquiries
12 February 2025
Recently added Money Laundering courses
Webinar
0.50
Webinar
1.25
Learn Live
1.50
Webinar
1.25
Understanding the UK's Financial Crime Prevention Laws
11 April 2025
Webinar
0.50
Learn Live
1.50
Webinar
1.25
Webinar
1.25
Learn Live
1.50
Learn Live
1.50
