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Learn with practitioners working across compliance, financial intelligence and investigations. Explore a topic, question an approach and take the learning into your work.

Next session · Webinar · 28 October 2026Explore the session: The FRAML Convergence: Unifying Fraud and AML Monitoring

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A conversation today.
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One LMS account connects the session with your continuing development. Recordings and participation certificates are available to members.

01

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02

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03

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Each session shows its own CPD and certificate requirements.Explore AML Active

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