Training on the MLRs & CDD

Gain basic knowledge of money laundering regulations and client due diligence practices.

Expert Guidance

On what applies and when.

Practical Applications

We talk you through what you should know.

About the Course

This course is designed for legal services professionals seeking knowledge of the Money Laundering Regulations and the basics of Client Due Diligence. It will equip you to decide what is relevant for your firm. 

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 officer at a law firm (hence the anonymity). The author was a forensic AML investigator at the SRA for 17 years.

Course Curriculum

1 Chapter · 2 Lessons

  1. 1

    Introduction to Money Laundering Regulations & Client Due Diligence

    1. (Included in full purchase)

      Intro to the Money Laundering Regs & CDD

    2. (Included in full purchase)

      Questions re Introp to MLRs & CDD

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Discover how our course is transforming professionals' understanding of financial compliance and risk management.

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The combination of text and imagery make the testimonial feel more personal and credible.
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Working mom

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Ready to Dive In?

Take the first step towards mastering money laundering regulations and client due diligence. Enroll now to secure your spot in the course!

£36.00

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