Every law firm has a duty to report conduct anti-money laundering checks and report breaches.
However, knowing when a breach counts as serious and how to report it correctly, is not always straightforward.
Get this wrong and the consequences can be significant, for your firm and for you personally. Getting it right starts with understanding exactly what the rules require.
Our AML: Self-Reporting Obligations course is built specifically for law firms and covers who the regulations apply to and how to report a breach correctly, in one focused session.
“I’m here to help you get the most out of The Professional Alternative learning platform”
Jack Constant
Director of Sales
01202 331609