AML Training for Law Firms

WHAT WE OFFER

AML (Anti-Money Laundering) Training is mandatory for employees whose roles fall under AML compliance required roles.

Our LIVE ONLINE AML training course provides essential training tailored for law firms, helping staff meet regulatory requirements and stay current with evolving AML regulations.

WHY TAKE OUR AML COURSE? 

  • A 2.5 hour LIVE ONLINE course is designed to cover essential AML topics & provide a refresher for compliance and fee-earning staff
  • Training meets regulatory requirements for law firms to provide continuous AML training, as recommended by UK regulations and the SRA guidelines.
  • Interactive LIVE sessions, where candidates can ask questions.

Client Testimonials

WHAT DOES A SESSION INCLUDE? 

  • Live Online training focused on essential AML compliance topics relevant to law firms operating in money laundering-regulated areas of law.
  • Opportunity for participants to ask questions and engage with expert trainers in real time.

HOW DOES IT WORK?

  • Select your preferred AML training session date.
  • Join the live 2.5-hour training course via Microsoft Teams or your chosen platform.
  • Participate actively in discussions and ask questions to clarify your AML compliance knowledge.

 

Course dates:

Course Dates

Time

Tutor

18-Sep-25

10am – 12:30pm

Neil Partridge

16-Oct-25

10am – 12:30pm

Neil Partridge

20-Nov-25

10am – 12:30pm

Neil Partridge

11-Dec-25

10am – 12:30pm

Neil Partridge

OUR TUTOR

Neil Partridge is an expert consultant in the areas of risk and regulation. He specialises in the legal sector and has deep expertise in advising on anti-money laundering regulations and their applicability to law practices.