Money Laundering Courses
220+ anti-money laundering courses covering all aspects of AML, from the essentials to advanced areas and the latest updates.
Upcoming Money Laundering courses
Learn Live
3.00
AML for Accountants - A Compliance Toolkit
14 October 2026
Seminar
5.00
AML Risk Assessment & Policies Compliance Workshop
20 October 2026
London
Learn Live
5.00
Learn Live
2.00
Learn Live
1.50
Essential AML Onboarding & Other Checks - Live at Your Desk
2 November 2026
Learn Live
1.50
AML Regulation 21 Audits - All You Need to Know
4 November 2026
Learn Live
1.50
Learn Live
1.25
Source of Wealth Enquiries - Your Duties & Obligations Explained
12 November 2026
Learn Live
1.50
Seminar
5.00
The 3 ‘Rs’ - The Role, the Responsibilities & the Risks for MLROs
17 November 2026
London
Recently added Money Laundering courses
Learn Live
1.50
Learn Live
1.50
AI & AML - Practical Implementation, Governance & Risk
24 February 2027
Webinar
1.00
AI & AML - Regulatory Expectations, Governance & Control
Available on demand
Virtual Conference
5.00
AML for Law Firms - 2026 Virtual Conference
Available on demand
Webinar
0.50
The Lifespan of Corporate Investigations - Practical & Strategic Considerations
Available on demand
Webinar
0.50
2026 Mid-Year Money Laundering Regulations Updates for Financial Services
Available on demand
Learn Live
1.50
AMLR & AMLA: Key Developments & Focus for 2027 & Beyond
18 February 2027
Webinar
0.50
AMLR & AMLA Update: Key Developments & Focus for 2026 & Beyond
Available on demand
Webinar
1.00
Mastering Source of Wealth & Funds Enquiries - 2026 Update for Law Firms
Available on demand
Webinar
1.00
Becoming an MLRO or MLCO - A Practical Guide for Day One & Beyond
Available on demand
