Money Laundering
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Money Laundering courses

Learn Live
2.50

Learn Live
2.00
AML Firm Wide Risk Assessments - Getting Them Right
10 September 2025

Learn Live
1.50

Seminar
6.00
Anti-Money Laundering & Bribery - Chapter & Verse in One Day
9 October 2025
London

Seminar
5.00
A Day in the Life of a Law Firm MLRO & MLCO
4 December 2025
London

Learn Live
2.00
SRA & AML Visits - Make Sure You Receive a Clean Bill of Health
12 January 2026

Learn Live
2.00
Recently added Money Laundering courses

Webinar
1.00
Creating an Ethical Framework & Encouraging Compliance - A ‘How To’ Guide
Available on demand

Webinar
0.50

Webinar
0.50
Tipping Off & Prejudicing an Investigation - Warning Signs & Defences
Available on demand

Learn Live
1.50

Webinar
0.50
Anti-Money Laundering - The EU Approach to Risk & Regulation
Available on demand

Learn Live
2.00

Seminar
6.00
Anti-Money Laundering & Bribery - Chapter & Verse in One Day
9 October 2025
London

Webinar
0.50
Money Laundering Regulations & The Terrorism Act - A Bite-Size Overview
Available on demand

Seminar
5.00
A Day in the Life of a Law Firm MLRO & MLCO
4 December 2025
London

Learn Live
2.00
AML Firm Wide Risk Assessments - Getting Them Right
10 September 2025