Anti-money laundering training
Your team is the firm's first line of defence against money laundering, and they need the tools to recognise the signs of it.
The Money Laundering Regulations 2017 also require firms to provide regular AML training to all relevant employees.
Expert-led AML training to prevent money laundering in UK law firms
We offer flexible, bespoke AML training which can be delivered remotely via Teams or in your offices.
In line with the recommendations of the SRA’s thematic review of AML training our training sessions are:
- Specific to each firm, their Firm Wide Risk Assessment and their AML PCPs
- Relevant to the roles of people attending
- Up-to-date, including the most recent guidance and developments
- Relatable, with real life case studies
- Engaging and interactive – we encourage people to share their own experiences and insights with their colleagues and to relate broader AML issues to the firm’s AML Policy and Risk Assessment
How much does AML training cost?
Prices start from
£
750
-
Our AML training is competitively priced, starting at £750 + VAT for up to 10 people.
What our clients say...
"Anne & Ed know their stuff and know how to deliver it so it makes sense and covers every person from Director to an admin assistant in the firm. The training was concise, covered all key aspects and expanded in areas where more details is required … it was delivered at a good pace and was interactive which involved team discussion … although it was nearly two hours, it didn’t feel like we were talked at- it was very much an open discussion throughout …all members of the team either had enhanced knowledge or something new from the training."
Are you ready to take the next step ?
Please reach out to Anne to discuss our packages above or your individual requirements so we can provide a quote.
