Strengthen your firm's compliance and protect against financial crime with this CPD Certified and UKRLP Registered Anti-Money Laundering (AML) Essentials for Law Firms Course. Designed for solicitors, compliance officers, paralegals, and support staff, this expert-led training provides a clear understanding of UK AML regulations, the Proceeds of Crime Act (POCA), and the Money Laundering Regulations (MLR 2017). You'll learn how to identify suspicious activity, conduct robust client due diligence (CDD), manage politically exposed persons (PEPs), and file Suspicious Activity Reports (SARs) effectively. The course also explores practical strategies for implementing firm-wide AML policies, record keeping, and risk-based approaches that align with SRA and FCA expectations. With expert audio narration, interactive case studies, and 24/7 AI Tutor support, this course equips legal professionals with the confidence and skills to maintain full compliance and ethical integrity. Upon completion, you'll receive a CPD Certified certificate, proving your firm's commitment to financial transparency and responsible legal practice.
This comprehensive course covers all essential aspects of AML for law firms:
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Introduction to AML for Law Firms: Understand money laundering, terrorist financing, and why AML compliance is critical for legal practice
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UK AML Legislation: Learn about Money Laundering Regulations 2017, Proceeds of Crime Act 2002, and Terrorism Act 2000
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Client Due Diligence (CDD): Implement robust Know Your Client (KYC) procedures, identity verification, and enhanced due diligence
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Politically Exposed Persons (PEPs): Identify and manage PEPs, their family members, and close associates
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Identifying Suspicious Activity: Recognise red flags, unusual transactions, and indicators of money laundering
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Suspicious Activity Reports (SARs): File SARs with the National Crime Agency (NCA), understand tipping-off offences, and manage consent regimes
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Risk-Based Approach: Conduct AML risk assessments, implement risk-based controls, and manage firm-wide AML risks
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Record-Keeping Requirements: Maintain compliant AML records, documentation, and audit trails
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SRA & FCA Compliance: Ensure compliance with SRA Code of Conduct and FCA requirements for AML
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Implementing AML Policies: Develop firm-wide AML policies, procedures, training programmes, and compliance frameworks
This course is ideal for:
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Solicitors: Ensure AML compliance and protect your practice from financial crime
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Compliance Officers: Implement and manage firm-wide AML compliance programmes
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Law Firm Partners: Lead AML compliance and establish ethical financial practices
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Paralegals: Develop essential AML knowledge for legal support roles
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Legal Executives: Understand AML obligations in legal practice
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Legal Support Staff: Recognise and report suspicious activity in administrative roles
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Trainee Solicitors: Build foundational AML knowledge for your legal career
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All Legal Professionals: Protect your firm, maintain compliance, and prevent financial crime
Upon successful completion of this course, you'll receive a professional CPD certificate that you can:
- Download instantly in PDF format
- Add to your professional portfolio and CV
- Share with employers to demonstrate your AML expertise
- Use to meet professional development requirements
- Display as proof of your commitment to AML compliance and financial crime prevention
Q: Do I need AML experience to take this course?
A: No prior AML experience is required. The course is designed for all legal professionals to develop essential AML knowledge.
Q: How long do I have access to the course?
A: You have lifetime access to the course materials, allowing you to revisit content whenever you need to refresh your knowledge.
Q: Is this course suitable for law firms of all sizes?
A: Yes, the course provides scalable AML guidance suitable for sole practitioners to large law firms.
Q: Will this course help me comply with SRA requirements?
A: Absolutely. The course covers SRA Code of Conduct requirements for AML compliance and financial crime prevention.
Q: What happens if I don't pass the exam on my first attempt?
A: You can retake the exam as many times as you need at no additional cost. There's no limit on attempts, and you can review the course materials before retaking to strengthen your understanding.
