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Money Laundering Courses

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

Upcoming Money Laundering courses

Suspicious Activity Reports - A Guide to the MLRO Reporting Regime

Suspicious Activity Reports - A Guide to the MLRO Reporting Regime

5 November 2026

Preparing for Regulatory Visits - Practical Steps to Achieve AML Audit Readiness

Preparing for Regulatory Visits - Practical Steps to Achieve AML Audit Readiness

12 November 2026

The 3 ‘Rs’ - The Role, the Responsibilities & the Risks for MLROs

The 3 ‘Rs’ - The Role, the Responsibilities & the Risks for MLROs

17 November 2026

London

AML for the Regulated Sector - The Latest Update & Guidance

AML for the Regulated Sector - The Latest Update & Guidance

27 November 2026

AML & Client Due Diligence - The Essentials at Your Desk

AML & Client Due Diligence - The Essentials at Your Desk

1 December 2026

An Introduction to the Role of MLRO & MLCO - Day One Starts Here

An Introduction to the Role of MLRO & MLCO - Day One Starts Here

3 December 2026

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

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

3 December 2026

UK Sanctions Regime Update: Recent Developments, Enforcement & Compliance

UK Sanctions Regime Update: Recent Developments, Enforcement & Compliance

3 December 2026

Preparing for Regulatory Visits - Achieving AML Audit Readiness

Preparing for Regulatory Visits - Achieving AML Audit Readiness

4 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

Recently added Money Laundering courses

AML Risks in Charities & NGOs - Red Flags, Due Diligence & Proportionate Controls

AML Risks in Charities & NGOs - Red Flags, Due Diligence & Proportionate Controls

4 March 2027

AML Compliance for FinTech Startups - Risks, Controls & Scalable Frameworks

AML Compliance for FinTech Startups - Risks, Controls & Scalable Frameworks

11 March 2027

Advising Clients Facing HMRC Criminal Investigation - Early Strategic Response & Common Pitfalls

Advising Clients Facing HMRC Criminal Investigation - Early Strategic Response & Common Pitfalls

8 December 2026

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

Our Money Laundering experts

Iain Sim

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Joanna Morris

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Trevor Hellawell

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Rebecca Atkinson

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Laurence Howland

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Mandy Hargun

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Elaine Jackson

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Sarah Adenaike

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Anita Clifford

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Ben Williams

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Christopher Young

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Christopher Martin

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Shekinah Anson

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David Savage

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Daniel Martin

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Emma Radmore

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Anna Stylianou

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Ian Johnson

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Lucy Brown

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Peter Wright