Money laundering and fraud examples

by Lizzie Morris

  • Definitions
  • Reporting to the NCA
  • Case studies

15 mins
Course status: Not started
Released in April 2023
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Anti-money laundering update: February 2023

by Edward Rands

  • CCAB Guidance
  • ROE
  • Proliferation Financing
  • PSC/ROE changes

25 mins
Course status: Not started
Released in February 2023
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Russian sanctions and anti-money laundering

by Edward Rands

  • UK sanctions regime
  • Russia
  • AML implications
  • Necessary action


20 mins
Course status: Not started
Released in May 2022
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