CPD Training

We will be joined by Jeff Thompson from the National Crime Agency, who will discuss the unique threat that cryptocurrency poses to the legal sector.

The role of a Money Laundering Reporting Officer is increasingly important - and challenging - in the face of multiple growing threats from global financial crime. This is an opportunity for MLROs, Deputies, or those who would like to become MLROs, to share knowledge and experiences about the challenges they face.

This course builds on the Anti-Money Laundering Certification Course and provides recertification.

Watch our expert speakers cover the latest developments in the field of AML, and provide best practice for safeguarding your firm.

Delivered via short, bitesize modules, this course is designed to make you feel more confident in fulfilling your AML obligations.

Watch our speakers explore the newest developments in the AML and Financial Crime landscape. Take this opportunity to hear from experts in the field and gain some real practical tips and guidance from all things money laundering prevention to anti-money laundering compliance.

Watch our speaker for an hour’s webinar on our thematic review of Suspicious Activity Reports

Watch the anti-money laundering (AML) film “All Too Familiar”, a dramatised look at how firms can become unwittingly involved in money laundering. The two-part film aims to raise awareness about the risks of economic crime in professional contexts and support members' AML training.