Learning for all staff
Entry level for all staff
Expert Guidance
Guidance from an ex-SRA forensic AML investigator
Practical Application
Apply your learning immediately with hands-on advice.
About the Course
This course covers Firm Wide Risk Assessments, the Policies & Procedures required of solicitors firms by the SRA within the AML context and Client & Matter Risk Assessments.
Meet Your Instructor
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.
Course Curriculum
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(Included in full purchase)
AML Risk Assessments, Policies & Procedures
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(Included in full purchase)
Questions on the course on AML Risk Assessments, Policies & Procedures
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(Included in full purchase)
Student Testimonials
Discover how our course has transformed the AML compliance knowledge of professionals like you.
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Las Vegas, NV
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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.
Amateur photographer
Text-only testimonials are quick to scan and can highlight the value of your product at a glance.
Las Vegas, NV
The combination of text and imagery make the testimonial feel more personal and credible.
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.
Amateur photographer
Ready to Master AML Risk Assessments?
Join our course today to unlock a world of opportunities in AML compliance.
£36.00