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Money Laundering Courses

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

Upcoming Money Laundering courses

Information Barriers - A Practical Guide to Meeting FCA Requirements

Information Barriers - A Practical Guide to Meeting FCA Requirements

2 May 2025

Failure to Prevent - Exploring the Corporate Obligation to Mitigate the Risk of Fraud, Bribery & Tax Evasion

Failure to Prevent - Exploring the Corporate Obligation to Mitigate the Risk of Fraud, Bribery & Tax Evasion

2 May 2025

COBS Client Categorisation - How to Meet the FCA’s Requirements

COBS Client Categorisation - How to Meet the FCA’s Requirements

2 May 2025

AML for the Regulated Sector - The Latest Update & Guidance

AML for the Regulated Sector - The Latest Update & Guidance

6 May 2025

Undertaking Sanctions Investigations - A Best Practice Guide

Undertaking Sanctions Investigations - A Best Practice Guide

7 May 2025

Effective AML Due Diligence for Corporates Entities & Beneficial Owners

Effective AML Due Diligence for Corporates Entities & Beneficial Owners

12 May 2025

International Money Transfer & Underground Banking - A Practical Guide

International Money Transfer & Underground Banking - A Practical Guide

12 May 2025

Suspicious Activity Reporting in the Financial Services Sector - The New NCA SAR Portal

Suspicious Activity Reporting in the Financial Services Sector - The New NCA SAR Portal

19 May 2025

FCA Compliance - Handling Consumer Complaints

FCA Compliance - Handling Consumer Complaints

20 May 2025

Anti-Bribery & Corruption - The UK Legislative Framework & International Landscape Explored

Anti-Bribery & Corruption - The UK Legislative Framework & International Landscape Explored

22 May 2025

Recently added Money Laundering courses

How to Ensure Good Governance Under the Consumer Duty Without a Champion

How to Ensure Good Governance Under the Consumer Duty Without a Champion

28 October 2025

London

Certificate in Financial Services Compliance

Certificate in Financial Services Compliance

3 October 2025

Demystifying Risk and Control Self Assessments (RCSAs) in Financial Services

Demystifying Risk and Control Self Assessments (RCSAs) in Financial Services

25 June 2025

FCA Compliance & AML Breaches - A Bite-Sized Update on Recent Enforcement Actions

FCA Compliance & AML Breaches - A Bite-Sized Update on Recent Enforcement Actions

1 October 2025

FCA ‘Assertive Regulation’ - What You Need to Know

FCA ‘Assertive Regulation’ - What You Need to Know

12 August 2025

AML & Financing Controls - Advising on Compliance for Cryptofirms

AML & Financing Controls - Advising on Compliance for Cryptofirms

25 September 2025

Money Laundering Through the Markets - Navigating FCA’s Review and Compliance Standards

Money Laundering Through the Markets - Navigating FCA’s Review and Compliance Standards

14 July 2025

AI & Machine Learning in Financial Crime Compliance for Financial Services

AI & Machine Learning in Financial Crime Compliance for Financial Services

30 July 2025

Non-Executive Directors & FCA Authorised Firms - Navigating the Role

Non-Executive Directors & FCA Authorised Firms - Navigating the Role

22 May 2025

Risk Management in FCA Regulated Firms - What You Need to Know

Risk Management in FCA Regulated Firms - What You Need to Know

1 August 2025

Our Money Laundering experts

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Joanna Morris

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Julie Ampadu

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Rebecca Atkinson

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Laurence Howland

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Sarah Adenaike

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David Savage

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Daniel Martin

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Robert Bell

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Anita Clifford

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Jayne Gardner

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Eddie Flanagan

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Stephen Fairclough

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Lisa Wright

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David Hamilton

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Trevor Hellawell

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Mandy Hargun

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Eleanor Mawrey

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Kristy Gouldsmith

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Jo Connolly

Michael Billington