Money Laundering Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Money Laundering courses
Webinar
0.50
FCA Compliance - Handling Consumer Complaints
20 May 2025
Learn Live
2.00
Learn Live
1.50
AML Regulation 21 Audits - All You Need to Know
29 May 2025
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
Learn Live
1.25
Webinar
0.50
Learn Live
2.00
Learn Live
1.50
Recently added Money Laundering courses
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
Learn Live
1.25
AML & Financing Controls - Advising on Compliance for Cryptofirms
25 September 2025
Learn Live
2.00
