Money Laundering Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Money Laundering courses
Learn Live
2.00
Webinar
0.50
Learn Live
1.50
Webinar
1.25
Learn Live
2.00
MLRO Update Winter 2025 - Latest Developments & Best Practice
10 December 2025
Learn Live
1.25
Spotting the Fakes - How to Detect False Documents
10 December 2025
Seminar
3.00
AML & Financial Crime Update 2025
11 December 2025
London
Webinar
1.25
Spotting the Fakes - How to Detect False Documents
12 December 2025
Learn Live
6.00
Webinar
1.25
MLRO & Compliance Officers’ Winter 2025 Update
15 December 2025
Recently added Money Laundering courses
Webinar
1.25
The FCA's 2026 Safeguarding Reforms
8 April 2026
Webinar
0.50
Learn Live
2.00
MLRO Update Autumn 2026 - Latest Developments & Best Practice
8 September 2026
Learn Live
2.00
MLRO Update Winter 2026 - Latest Developments & Best Practice
8 December 2026
Webinar
1.25
MLRO Update Autumn 2026 - Latest Developments & Best Practice
22 September 2026
Webinar
1.25
Webinar
1.25
MLRO Update Winter 2026 - Latest Developments & Best Practice
18 December 2026
Webinar
1.25
MiFID II - An Advanced Overview for UK Firms
1 April 2026
Webinar
0.50
Webinar
1.25
