Anti Money Laundering Training and Support

Compliance with the anti-money laundering and terrorist financing regime has become one of the principal risk management concerns for most law firms in recent years.  We provide in-house training, training materials for use in your firm, compliance guidance materials and expert publications on this topic.

Training

We are highly experienced in delivering in-house AML training programmes to both fee earners and, where appropriate, support staff.  Our training can be configured to mirror your firm's particular AML and CDD processes and can be used either as a primary source, or to 'refresh' training as suggested by the SRA Code of Conduct and the Law Society's Practice Note on Anti  Money Laundering.

We have also produced a helpful webinar on AML issues, which can be used to supplement in-house training and 'catch' new starters, or as a training resource in its own right.