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
2.00
MLRO Update Autumn 2026 - Latest Developments & Best Practice
8 September 2026
Learn Live
1.50
Webinar
1.00
MLRO Update Autumn 2026 - Latest Developments & Best Practice
22 September 2026
Learn Live
1.50
Learn Live
2.00
Learn Live
6.00
Learn Live
2.00
Learn Live
1.50
Webinar
0.50
A Civil Litigator’s Guide to Suspicious Activity Reporting
Available on demand
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
