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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 | £250 + VAT

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.

Money Laundering Regulations 2017 (Live Webinar)
3 CPD Hours | £195 + VAT

This invigilated webinar is delivered via a virtual learning training room. Full instructions on how to join the training session will be sent out on the next working day after the booking is completed.

Money Laundering Regulations 2017 (ON DEMAND)
3 CPD Hours | £195 + VAT
Date Code Location Time Availability Booking Link
31 December 2027 MOD2024 Online On Demand Places Book Now

Normally bookings will be processed on the day of booking but always within 24 hours (Monday to Friday only).

You will receive a link to the recording which will be active for seven days.


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