Money Laundering Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Money Laundering courses
Seminar
5.00
A Day in the Life of a Law Firm MLRO & MLCO
9 February 2026
Manchester
Learn Live
1.50
AML Regulation 21 Audits - All You Need to Know
9 February 2026
Learn Live
1.50
Implementing e-CDD, e-KYC and Source of Wealth & Funds Enquiries
10 February 2026
Learn Live
1.25
Source of Wealth Enquiries - Your Duties & Obligations Explained
12 February 2026
Webinar
1.25
Learn Live
1.50
AML for Law Firm MLROs - Beyond the Basics
13 February 2026
Learn Live
1.25
Spotting the Fakes - How to Detect False Documents
16 February 2026
Webinar
0.50
AML for Private Client Practitioners - A Bite-Sized Update
17 February 2026
Learn Live
1.50
Webinar
3.00
Compliance Essentials for Law Firms 2026
20 February 2026
Recently added Money Laundering courses
Learn Live
1.50
Webinar
1.25
Webinar
1.25
Webinar
1.25
Webinar
1.25
Webinar
3.00
Learn Live
2.00
Webinar
1.25
Webinar
1.25
Learn Live
2.00
MLRO Update Autumn 2026 - Latest Developments & Best Practice
8 September 2026
