Anti-money laundering training - Meeting the practical challenges - AML In Practice

As a Money Laundering Reporting Officer, you face constant challenges in ensuring that your firm stays compliant with anti-money laundering obligations. The Law Society’s highly popular AML training equips you to effectively manage your obligations as an MLRO, as well as the expectations of fee earners and clients, in a proportionate and effective way.

AML in Practice

This course is designed for MLROs who have undertaken introductory training in AML compliance and are seeking to learn how to apply that knowledge more effectively in practical situations. The course will look at some of the more challenging aspects of compliance including assessing risk and understanding the interaction between legal professional privilege and the reporting requirements.

Advanced AML

This course builds on previous AML courses and looks to extend practitioners’ experience with more complicated AML scenarios based around the more

challenging aspects of AML compliance. Those who have previously attended an AML in Practice course should consider attending this level of training.