CPD Training
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On-demand
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.
On-demand
Watch our speaker for an hour’s webinar on our thematic review of Suspicious Activity Reports
On-demand
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.
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On-demand Online CPD
CPD where and when you want it. Choose from a host of online CPD based on a wide variety of areas of law and other relevant topics.
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