Money Laundering Courses
Over 26,000 delegates in the accountancy sector have chosen MBL to deliver their training with 740+ Accountancy topics
Upcoming Money Laundering courses

Learn Live
2.00
AML Firm Wide Risk Assessments - Getting Them Right
1 September 2026

Webinar
1.00

Learn Live
2.00
MLRO Update Autumn 2026 - Latest Developments & Best Practice
8 September 2026

Seminar
5.00
MLRO Update Autumn 2026 - Latest Developments & Best Practice
11 September 2026
London

Seminar
5.00
AML & CDD Workshop - Current Developments & Practical Best Practice
18 September 2026
London

Seminar
5.00
Excel for Professionals - An Essential Skills Workshop to Advance with Excel
21 September 2026
London

Learn Live
1.50

Webinar
1.00
MLRO Update Autumn 2026 - Latest Developments & Best Practice
22 September 2026

Learn Live
6.00

Webinar
0.50
Money Laundering Regulations & The Terrorism Act - A Bite-Size Overview
Available on demand
Recently added Money Laundering courses

Webinar
1.00

Webinar
1.00
AML Failure Case Studies - What Went Wrong & Lessons Learned
5 February 2027

Webinar
1.00

Webinar
1.00

Learn Live
1.50

Learn Live
1.50

Learn Live
1.50

Seminar
5.00
Excel for Professionals - An Essential Skills Workshop to Advance with Excel
21 September 2026
London

Learn Live
1.50

Learn Live
1.50