Money Laundering Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Money Laundering courses
Learn Live
2.00
Learn Live
2.00
SRA & AML Visits - Make Sure You Receive a Clean Bill of Health
12 January 2026
Learn Live
3.00
AML & Financial Crime Update 2026
13 January 2026
Learn Live
2.50
Learn Live
1.50
Minimising TCSP Related Risks - A Workshop for Law Firm MLROs
16 January 2026
Learn Live
1.50
Seminar
5.00
AML Risk Assessment & Policies Compliance Workshop
23 January 2026
London
Learn Live
1.50
Learn Live
2.00
Learn Live
1.50
2025 Compliance for Law Firms - How to Avoid SRA Enforcement
2 February 2026
Recently added Money Laundering courses
Learn Live
2.00
Webinar
1.25
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
Learn Live
2.00
Webinar
1.25
