AML Training for Law Firms
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WHAT WE OFFER
AML (Anti-Money Laundering) Training is mandatory at law firms for employees whose roles fall under AML compliance required roles.
Our LIVE ONLINE AML training courses provide essential training tailored for law firms, helping all staff meet the regulatory requirements and stay current with the evolving AML landscape. Our courses last for around 2.5 hours and are interactive, meaning your staff can engage with the presentation and apply their learning to your practice.
WHY TAKE OUR AML COURSE?
- Understand key terms such as ‘Sources of Wealth’, ‘PEPs’, ‘Sanctions’, ‘CDD’ and ‘Identification’
- A 2.5 hour LIVE ONLINE refresher course & providing a refresher, suitable for staff in all departments of your law firm.
- Interactive courses, designed for your staff to engage with the material and understand real-life scenarios.
OUR COURSE SYLLABUS
- Topic 1 – Understand the AML Terrain
- Topic 2 – Compliance and Evidence Maintenance
- Topic 3 – Managing Elevated Risks
- Topic 4 – Addressing Suspicions
HOW DOES IT WORK?
- Choose your preferred AML training date.
- Join the live 2.5-hour training course on Microsoft Teams.
- Participate actively in discussions and ask questions to clarify your AML compliance knowledge.
Our AML 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 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.