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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

Moving On Up - Getting to the Next Level with Excel Functions & Formula Knowledge

Moving On Up - Getting to the Next Level with Excel Functions & Formula Knowledge

12 October 2026

AML for Accountants - A Compliance Toolkit

AML for Accountants - A Compliance Toolkit

14 October 2026

AML Risk Assessment & Policies Compliance Workshop

AML Risk Assessment & Policies Compliance Workshop

20 October 2026

London

The Role, the Responsibilities & the Risks for MLROs - Your Live Guide to the 3 ‘R’s

The Role, the Responsibilities & the Risks for MLROs - Your Live Guide to the 3 ‘R’s

22 October 2026

Spotting the Red Flags - Money Laundering Update for Private Client Practitioners

Spotting the Red Flags - Money Laundering Update for Private Client Practitioners

2 November 2026

Power Query - An Excel Tool to Change the Way You Work with Data

Power Query - An Excel Tool to Change the Way You Work with Data

4 November 2026

AML Regulation 21 Audits - All You Need to Know

AML Regulation 21 Audits - All You Need to Know

4 November 2026

Suspicious Activity Reports - A Guide to the MLRO Reporting Regime

Suspicious Activity Reports - A Guide to the MLRO Reporting Regime

5 November 2026

Using Formulas in Excel - An Introductory Guide Live at Your Desk

Using Formulas in Excel - An Introductory Guide Live at Your Desk

11 November 2026

Preparing for Regulatory Visits - Practical Steps to Achieve AML Audit Readiness

Preparing for Regulatory Visits - Practical Steps to Achieve AML Audit Readiness

12 November 2026

Recently added Money Laundering courses

AML Governance, Accountability & Boardroom Priorities for Senior Managers

AML Governance, Accountability & Boardroom Priorities for Senior Managers

11 February 2027

AML Failure Case Studies - What Went Wrong & Lessons Learned

AML Failure Case Studies - What Went Wrong & Lessons Learned

5 February 2027

Human Trafficking & Modern Slavery - AML Red Flags - Detection, Escalation & Reporting

Human Trafficking & Modern Slavery - AML Red Flags - Detection, Escalation & Reporting

27 January 2027

AML & Data Protection - Balancing AML Compliance & Privacy Obligations

AML & Data Protection - Balancing AML Compliance & Privacy Obligations

20 January 2027

Trade-Based Money Laundering: Identifying Red Flags - Typologies & Practical Steps for Exposed Firms

Trade-Based Money Laundering: Identifying Red Flags - Typologies & Practical Steps for Exposed Firms

16 March 2027

Failure to Prevent Offences Update - Compliance, Enforcement & Corporate Risk

Failure to Prevent Offences Update - Compliance, Enforcement & Corporate Risk

7 December 2026

AML for Non-Profit & Charitable Organisations - Risks, Red Flags & Compliance Strategies - Learn Live

AML for Non-Profit & Charitable Organisations - Risks, Red Flags & Compliance Strategies - Learn Live

23 February 2027

Excel for Professionals - An Essential Skills Workshop to Advance with Excel

Excel for Professionals - An Essential Skills Workshop to Advance with Excel

Available on demand

Cryptocurrency & AML - Navigating Crypto-Assets, Regulatory Expectations & Effective Controls

Cryptocurrency & AML - Navigating Crypto-Assets, Regulatory Expectations & Effective Controls

9 February 2027

AML Responsibilities for Senior Managers & Boards - Governance, Accountability & Boardroom Priorities

AML Responsibilities for Senior Managers & Boards - Governance, Accountability & Boardroom Priorities

26 January 2027

Our Money Laundering experts

Image of Joanna Morris

Joanna Morris

Image of Laurence Howland

Laurence Howland

Iain Sim

Image of Alan Murray

Alan Murray

Image of Mandy Hargun

Mandy Hargun

Image of Lucy Brown

Lucy Brown

Image of Elaine Jackson

Elaine Jackson

Image of Trevor Hellawell

Trevor Hellawell

Image of Sarah Adenaike

Sarah Adenaike

Image of Rebecca Atkinson

Rebecca Atkinson

Image of Jason Talbott

Jason Talbott

Image of Tracey Calvert

Tracey Calvert

Image of Anita Clifford

Anita Clifford

Image of Lloydette Bai-Marrow

Lloydette Bai-Marrow

Image of Shekinah Anson

Shekinah Anson

Image of Emma Radmore

Emma Radmore

Image of Jackie Sheldon

Jackie Sheldon

Image of Anna Stylianou

Anna Stylianou

Image of Lindi Raath

Lindi Raath

Olwen Davies