Money Laundering Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Money Laundering courses
Learn Live
5.00
Learn Live
1.50
Webinar
1.25
Webinar
0.75
Learn Live
2.00
Webinar
1.25
Learn Live
2.00
FCA Regulatory Round Up - How to Prepare for What's Next
7 November 2025
Webinar
1.25
Webinar
1.25
Why You Need an Experienced MLRO & How to Support Them
10 November 2025
Seminar
5.00
Board Meetings & Governance - What the FCA Expects
10 November 2025
London
Recently added Money Laundering courses
Learn Live
1.50
Learn Live
2.00
CASS 15 - Safeguarding for Payment Services & E-Money Firms
27 January 2026
Learn Live
1.50
CASS Assurance in Practice - Testing the Framework
25 February 2026
Webinar
0.50
Learn Live
4.00
Operational Resilience - Stress Test Your Impact Tolerances
30 January 2026
Seminar
3.00
Critical Third Parties (CTP) Framework - Regulatory Compliance & Risk Mitigation
20 February 2026
London
Webinar
1.25
Outsourcing & Third-Party Risk Management in Financial Services
5 February 2026
Webinar
0.50
APP Fraud Reimbursement: Compliance or Margin Risk?
2 February 2026
Webinar
0.50
Webinar
0.50
