Money Laundering Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Money Laundering courses
Learn Live
1.50
AML Regulation 21 Audits - All You Need to Know
29 May 2025
Learn Live
2.00
Learn Live
6.00
Seminar
5.00
The 3 ‘Rs’ - The Role, the Responsibilities & the Risks for MLROs
5 December 2024
Manchester
Webinar
1.25
Learn Live
2.00
Learn Live
2.00
Seminar
5.00
Board Meetings & Governance - What the FCA Expects
16 December 2024
London
Seminar
5.00
A Day in the Life of a Law Firm MLRO & MLCO
17 December 2024
London
Webinar
0.75
Politically Exposed Persons - The Risks & Regulations Explored
18 December 2024
Recently added Money Laundering courses
Learn Live
1.25
Learn Live
2.00
Webinar
1.25
Webinar
1.25
Learn Live
1.50
Learn Live
1.50
Webinar
1.25
AML for the Regulated Sector - The Latest Update & Guidance
14 February 2025
Webinar
1.25
Webinar
0.50
Learn Live
1.50
