Money Laundering Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Money Laundering courses
Webinar
1.25
Learn Live
1.50
Webinar
0.50
Webinar
0.50
FCA Compliance - 3 Critical Areas on the UK COBS Rules
22 August 2025
Webinar
1.25
Learn Live
1.50
Seminar
4.00
AML, Terrorist Financing & Financial Crime Update
2 September 2025
Birmingham
Learn Live
6.00
An Inspector Calls - How to Prepare for an FCA Visit
3 September 2025
Learn Live
1.25
Learn Live
6.00
Complaints Handling & the Consumer Duty - Enhancing Your Approach
8 September 2025
Recently added Money Laundering courses
Webinar
1.25
Webinar
1.25
Understanding Financial Services Regulation in Ireland
6 January 2026
Webinar
1.25
Webinar
1.25
Webinar
1.25
A Practical Guide to COBS Suitability for Financial Advice Firms
1 December 2025
Webinar
1.25
The ABC of Due Diligence & KYC for FCA Regulated Firms
3 December 2025
Webinar
0.50
Embedded Finance - Bitesized Guide to Compliance with the FCA & ICO
21 November 2025
Webinar
1.25
Webinar
1.25
MLRO & Compliance Officers’ Winter 2025 Update
15 December 2025
Webinar
1.25
Why You Need an Experienced MLRO & How to Support Them
10 November 2025
