AML TRAINING: THE REQUIREMENTS
LAW FIRMS ARE OBLIGED TO CARRY OUT TRAINING TO ALL REGULATED STAFF EVERY TWO YEARS OR IN THE EVENT OF ANY CHANGES. IF YOUR FIRM HAS NOT RECEIVED TRAINING SINCE THE IMPLEMENTATION OF THE 2017 AML REGULATIONS THEN IT IS LIKELY THAT TRAINING WILL BE REQUIRED IN ORDER FOR YOUR FIRM TO BE COMPLIANT.
AML training is the first line of defence for Law Firms looking to ensure their firm is compliant. Our in-house training is particularly popular with firms. It means not only can the training be designed to be bespoke and relevant to the firm's specific areas of practise, but it ensures that all of the team are up to date.