AML Training (Law Firms) - 11th December 2025

WHY TAKE OUR ANTI-MONEY LAUNDERING (AML) COURSE? 

• A 2.5-hour Live Online training course designed to cover essential AML topics and provide a refresher for compliance and fee-earning staff
• Training meets regulatory requirements for law firms, as recommended by UK regulations and the SRA guidelines.
• Interactive Live Online sessions, unlike pre-recorded courses where candidates can’t ask questions, or face-to-face courses which are impractical for remote participants.

 

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.

 

SESSION DATE

11th December 2025, 10am-12.30pm

 

OUR TRAINER

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

 

HOW TO REGISTER

• Select the AML training session you wish to attend.
• Place your order online.

 

WHAT IS AML TRAINING FOR LAW FIRMS?

AML training is mandatory for employees in compliance roles such as Money Laundering Reporting Officers (MLROs), Money Laundering Compliance Officers (MLCOs), deputies, practice managers, compliance managers, risk managers, as well as general fee earners including lawyers, paralegals, trainees, and support staff in law firms.

Although AML training does not technically “expire,” it is typically required again when staff change roles or jobs. UK regulations recommend AML training be undertaken at least every two years, or sooner if there is a significant change in legislation, even if the employee remains in the same role. Our course meets the regulatory requirement for law firms and supports compliance with SRA guidelines.

See all courses.