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Anti Money Laundering Courses

Legal Finance Professionals provide an Anti Money Laundering Training course designed to meet the needs of all fee earning staff, principals in practice, compliance/risk officers, finance staff, practice managers and reporting accountants.

NEW: Money Laundering Regulations 2017
3 CPD Hours | £195 + VAT
Date Code Location Time Availability Booking Link
12 September 2019 MLN120919 London 10.00am - 1.15pm Places Book Now

Early booking is advisable as numbers are strictly limited to twenty delegates. Details of venues will be sent out 14 days before the course date. The course fees include all tuition, course materials and refreshments.

NEW: Money Laundering Regulations 2017 (Live Webinar)
3 CPD Hours | £95 + VAT
Date Code Location Time Availability Booking Link
14 October 2019 MOL141019 Webinar 2.00pm - 5.00pm Places Book Now

This course is delivered via a virtual learning training room. Full instructions on how to join the training session will be sent out seven days prior to the course date.

The virtual learning training room can be readily accessed via an internet browser on a PC or Mac. You will need to be connected to the internet and have speakers or headphones to listen to the commentary.

A recording of this webinar will be available to delegates who have booked and paid to attend for a period of 14 days after the live webinar.

Please note, access to the webinar and the recording is restricted to the delegate named when the booking is made. If booking 2 - 5 delegates, a 15% discount will be applied. If you are making a booking for more than 5 delegates please contact us for pricing information for larger groups or a firm-wide licence.


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