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AML, Anti Bribery & Corruption Courses

Get ahead. Stay ahead. We bring you the latest developments.

Upcoming AML, Anti Bribery & Corruption courses

Economic Crime Legislation in Practice - Overview, Imminent Developments & Implications

Economic Crime Legislation in Practice - Overview, Imminent Developments & Implications

13 August 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

18 August 2026

The Lifespan of Corporate Investigations - Practical & Strategic Considerations

The Lifespan of Corporate Investigations - Practical & Strategic Considerations

26 August 2026

AML Firm Wide Risk Assessments - Getting Them Right

AML Firm Wide Risk Assessments - Getting Them Right

1 September 2026

AML Compliance & Client Account Management in the Irish Property Sector - A Guide for Professionals & Advisors

AML Compliance & Client Account Management in the Irish Property Sector - A Guide for Professionals & Advisors

1 September 2026

MLRO Update Autumn 2026 - Latest Developments & Best Practice

MLRO Update Autumn 2026 - Latest Developments & Best Practice

8 September 2026

MLRO Update Autumn 2026 - Latest Developments & Best Practice

MLRO Update Autumn 2026 - Latest Developments & Best Practice

11 September 2026

London

AML & CDD Workshop - Current Developments & Practical Best Practice

AML & CDD Workshop - Current Developments & Practical Best Practice

18 September 2026

London

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

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

21 September 2026

London

AML Client & Matter Risk Assessments - Lesser Known, But Equally Important

AML Client & Matter Risk Assessments - Lesser Known, But Equally Important

22 September 2026

Recently added AML, Anti Bribery & Corruption 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

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

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

7 December 2026

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

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

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

21 September 2026

London

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

AML Failures - Case Studies & Lessons Learned - What Went Wrong & How to Avoid Repeat Mistakes

AML Failures - Case Studies & Lessons Learned - What Went Wrong & How to Avoid Repeat Mistakes

12 January 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 AML, Anti Bribery & Corruption 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 Anita Clifford

Anita Clifford

Image of Jason Talbott

Jason Talbott

Image of Tracey Calvert

Tracey Calvert

Image of Emma Radmore

Emma Radmore

Image of Anna Stylianou

Anna Stylianou

Image of Lindi Raath

Lindi Raath

Image of Ian Ko

Ian Ko

Image of Colette Best

Colette Best

Image of James Sherwin

James Sherwin

Image of Lloydette Bai-Marrow

Lloydette Bai-Marrow