Anti-money Laundering (AML) Refresher Training for Law Firms
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AML COURSE OVERVIEW
As the SRA makes very clear, AML and financial crime responsibilities apply to all areas of law. Our interactive, LIVE ONLINE Anti-Money Laundering (AML) Training helps to:
- Educate law firm staff on their responsibilities and obligations,
- Shine a clear light on key definitions and terminology, and
- Empower delegates with practical ways to implement their learning and maintain compliance.
WHO MUST ATTEND
Our AML Refresher Training is for all law firm staff, including:
- MLROs, MLCOs and their deputies
- Partners and managing partners
- Practice managers
- Solicitors
- Trainees
- Fee earners, including paralegals
- Support staff
COURSE FORMAT
Our Live Online courses take place on Microsoft Teams lasting for 2.5 hours (10am-12.30pm). Courses occur monthly, offering plenty of dates to choose from.
There is opportunity for delegates to ask questions, to ensure key takeaways are properly understood.
Course certificates are provided – in order to do so, we request for cameras to be switched on throughout the course.
Course joining links are emailed before the course begins.
COURSE PRICING
Our AML courses are priced at £250.00, which includes our half-day training plus our training material. We offer a corporate discount of 10% for bookings of 5 or more AML courses at the same time.
OUR COURSE SYLLABUS
Part 1 - Understanding the AML Terrain
- Tax Evasion, Money Laundering and Terrorist financing
- POCA and applicable laws
- Current outlook of the SRA
- Key SRA applications
- Reference to the firm’s office manual/documented AML controls
- Overview of key AML regulations in ‘everyday terms’
- Understanding individual responsibilities
- Penalties for individuals and for the firm
Part 2 - Compliance and Evidence Maintenance
- Types of CDD
- Source of Wealth versus Source of Funds
- Beneficial owners and Persons of Significant Control
- Acceptable ID evidence and conducting checks on IDs
- Company/Trust/Charity/Entity CDD
- UK-based geographical risks
- Application of electronic checks
- Internal client referrals
- Maintaining evidence on matter files and ongoing monitoring
Part 3 - Managing Elevated Risks
- When to carry out EDD
- Red flags, sanctions, PEPs, high-risk countries and underground banking
- Dealing with overseas clients
- Complex business structures & Trusts and Charities
Part 4 - Addressing Suspicions
- Who to raise concerns with
- Making reports and record retention
- Professional Privilege
- Tipping Off
WHY CHOOSE OUR AML TRAINING?
- Interactive courses, designed for your staff to engage with the material and understand real-life scenarios.
- Understand key terms such as ‘Sources of Wealth’, ‘PEPs’, ‘Sanctions’, ‘CDD’ and ‘Identification’
- Our syllabus has been rigorously developed to help all your team remain compliant.
- A 2.5 hour LIVE ONLINE refresher course, suitable for staff in all departments of your law firm.
HOW DOES IT WORK?
- Choose your preferred date for AML training.
- Join the Live Online 2.5-hour training course on Microsoft Teams.
- Participate actively in discussions and ask questions to clarify your questions regarding AML compliance.
Our AML Course dates
Course Title | Date & Time | Tutor |
AML Complete Refresher Training | Thurs, 18th Sep 2025 | 10am – 12:30pm (GMT) | Mr. Neil Partridge |
| AML Complete Refresher Training | Thurs, 16th Oct 2025 | 10am – 12:30pm (GMT) | Mr. Neil Partridge |
| AML Complete Refresher Training | Thurs, 20th Nov 2025 | 10am – 12:30pm (GMT) | Mr. Neil Partridge |
AML Complete Refresher Training | Thurs, 11th Dec 25 | 10am – 12:30pm (GMT) | Mr. Neil Partridge |
OUR AML COURSE TUTOR
Neil Partridge is an expert tutor 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.