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Money Laundering Courses

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

Upcoming Money Laundering courses

Suspicious Activity Reports - A Guide to the MLRO Reporting Regime

Suspicious Activity Reports - A Guide to the MLRO Reporting Regime

5 November 2026

The 3 ‘Rs’ - The Role, the Responsibilities & the Risks for MLROs

The 3 ‘Rs’ - The Role, the Responsibilities & the Risks for MLROs

17 November 2026

London

Enforcement of UK & EU Sanctions - The Current Approach

Enforcement of UK & EU Sanctions - The Current Approach

26 November 2026

AML for the Regulated Sector - The Latest Update & Guidance

AML for the Regulated Sector - The Latest Update & Guidance

27 November 2026

An Introduction to the Role of MLRO & MLCO - Day One Starts Here

An Introduction to the Role of MLRO & MLCO - Day One Starts Here

3 December 2026

AML Firm-Wide Risk Assessments - Your Annual Review & Update

AML Firm-Wide Risk Assessments - Your Annual Review & Update

3 December 2026

MLRO Update Winter 2026 - Latest Developments & Best Practice

MLRO Update Winter 2026 - Latest Developments & Best Practice

8 December 2026

Operational Resilience: Building Effective Operational Risk Teams & Embedding Risk Culture

Operational Resilience: Building Effective Operational Risk Teams & Embedding Risk Culture

10 December 2026

MLRO Update Winter 2026 - Latest Developments & Best Practice

MLRO Update Winter 2026 - Latest Developments & Best Practice

18 December 2026

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

Recently added Money Laundering courses

Consumer Duty for SMFs: Demonstrating Effective Oversight, Challenge & Accountability

Consumer Duty for SMFs: Demonstrating Effective Oversight, Challenge & Accountability

27 January 2027

AML Risk Assessments Under Scrutiny - Pitfalls, Enforcement & Lessons Learned

AML Risk Assessments Under Scrutiny - Pitfalls, Enforcement & Lessons Learned

10 March 2027

AML Firm-Wide Risk Assessments - Your Annual Review & Update

AML Firm-Wide Risk Assessments - Your Annual Review & Update

3 December 2026

Crypto-Assets & AML - Risks, Regulatory Expectations & Effective Controls

Crypto-Assets & AML - Risks, Regulatory Expectations & Effective Controls

18 February 2027

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

The Consumer Duty: Key Regulatory Developments & 2027 Outlook

The Consumer Duty: Key Regulatory Developments & 2027 Outlook

5 March 2027

AML & Data Protection - Balancing AML Compliance & Privacy Obligations

AML & Data Protection - Balancing AML Compliance & Privacy Obligations

20 January 2027

Getting to Grips with ILAAP

Getting to Grips with ILAAP

22 March 2027

Operational Resilience Essentials: Risk Teams & Culture

Operational Resilience Essentials: Risk Teams & Culture

1 March 2027

Our Money Laundering experts

Image of Joanna Morris

Joanna Morris

Iain Sim

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Stephen Fairclough

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Mandy Hargun

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Sarah Adenaike

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Laurence Howland

Image of Eddie Flanagan

Eddie Flanagan

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Robert Bell

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Jo Connolly

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Natalya Mosunova

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Charlotte Pope-Williams

Image of Trevor Hellawell

Trevor Hellawell

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Rebecca Atkinson

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Max Savoie

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Tanaan Quek

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Hannah Pack

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Harpreet Sandhu

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Katharine Leaman

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Julie Ampadu

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Anita Clifford