AML Training

Giving you the basic grounding and understanding of the Anti-Money Laundering regulatory  environment with a focus on the Legal Services sector

Legal Sector Focus

Tailored for legal professionals to ensure practical knowledge and compliance with regulations.

Real-World Applications

Learn through real case studies and examples to apply AML concepts effectively in your role.

About the Course

This course is designed for legal services professionals seeking foundational expertise in AML regulations. It takes you through the reasons why we need AML, the regulatory environment. What to watch out for. Then it deals in some detail with SARs (Suspicious Activity Reporting). Real life examples are inlcuded.

About the Creator

The image is of Ingemar Hunnings, a solicitor, founder and lead consultant at HCL. The course has been written by one of the consultants at HCL who still works as a compliance at a law firm (hence the anonymity). The author was a forensic AML investigator at the SRA for 17 years.

Curriculum

1 Chapter · 2 Lessons

  1. 1

    Introduction to AML Compliance & Suspicious Activity Reporting

    1. (Included in full purchase)

      Intro to AML & SARs

    2. (Included in full purchase)

      Questions re Intro to AML Compliance & Suspicious Activity Reporting

What People Are Saying

Discover how this course is making a difference in our students' careers.

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Jessica L.

Las Vegas, NV

The combination of text and imagery make the testimonial feel more personal and credible.
Ashley T.

Working mom

”
Finally, a handbook that makes photography feel simple! It covers everything from camera settings to post-processing in a way that actually makes sense.
Anna W.

Amateur photographer

Ready to Enhance Your AML Skills?

Enroll now to access expert knowledge, practical insights, and advance your career in the legal sector.

£36.00

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