Anti Money Laundering Courses | AML Courses

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0151 236 2024

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info@datalaw.org

Law Firm Management - Anti-Money Laundering Courses

Protect your law firm from the risks of money laundering with Datalaw’s courses on anti money laundering, designed to ensure legal professionals understand their vital role in preventing financial crime. Law firms are prime targets for money laundering due to their access to financial markets and large sums of client funds, making anti money laundering training crucial for all practitioners.

Datalaw offers a comprehensive selection of AML courses, tailored to meet the specific needs of different roles within a legal practice. For COFAs, our courses cover responsibilities under the Money Laundering Regulations 2017, including how to identify and report suspicious activity. For support staff, new starters, and non-compliance personnel, our anti money laundering course highlights the importance of due diligence and recognising red flags.

With more than 40 solicitors struck off or suspended in recent years due to money laundering allegations, understanding these risks has never been more important. Equip your firm with the knowledge to stay compliant and safeguard your reputation with Datalaw’s legal CPD courses on AML.

Law Firm Management - Anti-Money Laundering Courses to get you started

AML Client Matter Risk Assessments

with Katie Jackson

632 Users Enrolled

Participants will learn about different types of AML risk assessments, including how to approach complex matters with multiple risk factors. The webinar will also guide attendees through the essential elements to include in procedures and forms for client matter risk assessments, referencing the Money Laundering Regulations 2017, the latest sectoral risk assessment by the regulator, and your firm's Practice Wide Risk Assessment.

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Law Firm Management - Anti-Money Laundering Courses

Law Firm Management - Anti-Money Laundering Courses to get you started

Featured Law Firm Management - Anti-Money Laundering Courses

AML Client Matter Risk Assessments

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