Money Laundering Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Money Laundering courses
Learn Live
2.00
AML Firm Wide Risk Assessments - Getting Them Right
1 September 2026
Learn Live
6.00
Applying for FCA Authorisation: Practical Insights for Success
21 September 2026
Learn Live
1.50
Learn Live
3.00
Risk Management in FCA Regulated Firms - What You Need to Know
30 September 2026
Learn Live
6.00
Learn Live
2.00
Learn Live
1.50
Learn Live
1.25
Seminar
5.00
AML Risk Assessment & Policies Compliance Workshop
20 October 2026
London
Seminar
6.00
UK Data Protection Compliance - A Masterclass for Financial Services Firms
21 October 2026
London
Recently added Money Laundering courses
Webinar
0.75
Client Money Obligations of Insurance Distribution Firms - CASS Breaches & More
Available on demand
Webinar
1.00
Tax & Economic Crime Offences for Frontline Staff - A Practical Introduction
Available on demand
Learn Live
2.00
MLRO Update Summer 2026 - Latest Developments & Best Practice
Available on demand
Webinar
1.00
MLRO Update Spring 2026 - Latest Developments & Best Practice
Available on demand
Webinar
1.00
Financial Crime Guide & AML - Key Updates for FCA Authorised Firms
Available on demand
Learn Live
1.50
CASS Assurance in Practice - Testing the Framework
Available on demand
Webinar
0.75
Ensuring Compliance with the FCA’s Appointed Representatives Regime
Available on demand
Learn Live
4.25
Operational Resilience - Stress Test Your Impact Tolerances
Available on demand
Webinar
1.00
Outsourcing & Third-Party Risk Management in Financial Services
Available on demand
Webinar
0.50
APP Fraud Reimbursement: Compliance or Margin Risk?
Available on demand
