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Money Laundering Courses

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

Upcoming Money Laundering courses

MLRO Update Autumn 2026 - Latest Developments & Best Practice

MLRO Update Autumn 2026 - Latest Developments & Best Practice

1 October 2026

AML Client & Matter Risk Assessments - Lesser Known, But Equally Important

AML Client & Matter Risk Assessments - Lesser Known, But Equally Important

22 September 2026

MLRO Update Autumn 2026 - Latest Developments & Best Practice

MLRO Update Autumn 2026 - Latest Developments & Best Practice

22 September 2026

Digital Assets & AML - An Advanced Guide to Legal & Regulatory Compliance for Lawyers

Digital Assets & AML - An Advanced Guide to Legal & Regulatory Compliance for Lawyers

23 September 2026

A Practical Guide to Anti-Money Laundering & Bribery - Live at Your Desk

A Practical Guide to Anti-Money Laundering & Bribery - Live at Your Desk

7 October 2026

Anti-Money Laundering - Understanding Why Professionals Are ‘High Risk’

Anti-Money Laundering - Understanding Why Professionals Are ‘High Risk’

8 October 2026

Obtaining a Defence Against Money Laundering - How to Draft an Effective DAML SAR

Obtaining a Defence Against Money Laundering - How to Draft an Effective DAML SAR

9 October 2026

AML for Accountants - A Compliance Toolkit

AML for Accountants - A Compliance Toolkit

14 October 2026

AML Risk Assessment & Policies Compliance Workshop

AML Risk Assessment & Policies Compliance Workshop

20 October 2026

London

AML CDD & Reliance for Law Firms - Your Questions Answered

AML CDD & Reliance for Law Firms - Your Questions Answered

Available on demand

Recently added Money Laundering courses

AML Risk Assessments Under Scrutiny - Pitfalls, Enforcement & Lessons Learned

AML Risk Assessments Under Scrutiny - Pitfalls, Enforcement & Lessons Learned

10 March 2027

AML Firm-Wide Risk Assessments - Your Annual Review & Update

AML Firm-Wide Risk Assessments - Your Annual Review & Update

3 December 2026

Enhanced Due Diligence for Law Firms - Meeting Your AML Obligations

Enhanced Due Diligence for Law Firms - Meeting Your AML Obligations

7 December 2026

Crypto-Assets & AML - Risks, Regulatory Expectations & Effective Controls

Crypto-Assets & AML - Risks, Regulatory Expectations & Effective Controls

18 February 2027

AML Governance, Accountability & Boardroom Priorities for Senior Managers

AML Governance, Accountability & Boardroom Priorities for Senior Managers

11 February 2027

AML Failure Case Studies - What Went Wrong & Lessons Learned

AML Failure Case Studies - What Went Wrong & Lessons Learned

5 February 2027

Human Trafficking & Modern Slavery - AML Red Flags - Detection, Escalation & Reporting

Human Trafficking & Modern Slavery - AML Red Flags - Detection, Escalation & Reporting

27 January 2027

AML & Data Protection - Balancing AML Compliance & Privacy Obligations

AML & Data Protection - Balancing AML Compliance & Privacy Obligations

20 January 2027

AML & ESG - The Overlap of Financial Crime & Sustainability - Managing Reputational & Regulatory Risk

AML & ESG - The Overlap of Financial Crime & Sustainability - Managing Reputational & Regulatory Risk

15 January 2027

Trade-Based Money Laundering: Identifying Red Flags - Typologies & Practical Steps for Exposed Firms

Trade-Based Money Laundering: Identifying Red Flags - Typologies & Practical Steps for Exposed Firms

16 March 2027

Our Money Laundering experts

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Joanna Morris

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Laurence Howland

Image of Trevor Hellawell

Trevor Hellawell

Iain Sim

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Rebecca Atkinson

Image of Mandy Hargun

Mandy Hargun

Image of Sarah Adenaike

Sarah Adenaike

Image of Anita Clifford

Anita Clifford

Image of Peter Wright

Peter Wright

Image of Lloydette Bai-Marrow

Lloydette Bai-Marrow

Image of Shekinah Anson

Shekinah Anson

Image of David Savage

David Savage

Image of Daniel Martin

Daniel Martin

Image of Emma Radmore

Emma Radmore

Image of Gemma Garen

Gemma Garen

Image of Jackie Sheldon

Jackie Sheldon

Image of Anna Stylianou

Anna Stylianou

Image of Ian Johnson

Ian Johnson

Image of Lucy Brown

Lucy Brown

Image of Elaine Jackson

Elaine Jackson