Anti-Money Laundering

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What’s in our Anti-Money Laundering course?

The training is split into three bite-sized AML modules. Each one is packed with practical examples and updated for the latest guidance and legislation.

Module 1: Introduction to AML

• Understand what money laundering and terrorist financing involve
• Learn the key stages of the money laundering cycle
• Get clear on the core compliance roles within your firm
• Review the major UK AML legislation, offences and penalties

Module 2: Due Diligence, peps & Sanctions

• Know when to apply standard vs enhanced due diligence
• Understand the impact of financial sanctions on your work
• Build a practical due diligence checklist
• Explore ethical concerns around Politically Exposed Persons (peps)

Module 3: Monitoring, Red Flags & Reporting

• Learn how to carry out effective ongoing monitoring
• Recognise red flags that could point to money laundering
• Understand reporting responsibilities

Each module provides an opportunity for your team to apply their knowledge to real-life client scenarios.

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Who is the Anti-Money Laundering training course for?

This course is designed for professionals working in:

• Law firms and legal departments
• Accounting and tax practices
• Compliance and risk management teams
• Client onboarding, operations and finance roles

Whether you’re fee-earning, reviewing transactions or supporting client onboarding, this AML training ensures everyone in your firm understands their responsibilities and the associated risks.

Why it works