AML Training - when are you required to do this?

AML Training: Did you know that Lexcel requires firms to review policies and training EACH year? 

The Legal Sector Affinity Group Anti-Money Laundering Guidance 2021 states that all employees and agents should receive training at regular and appropriate internals both to update on new developments and to refresh existing knowledge. Certainly all new employees should receive AML Training. Certainly where there has been a change in the regulations. The 5th AML Directive came into force in January 2021.
Have your staff been trained since then?

Have you reviewed & updated your policies & procedures since then?

If the answer is 'No' to any of the above the you might want to have a chat.

Our AML expert can assist with a review of your current AML policies & procedures, training and also the provision of an Independent AML Audit.

Contact us: Ingemar: 07887 524507 or

"A huge thank you to Ingemar and Brenda at Hunnings Consultancy who have provided clear, precise and excellent training in installing Leap as our new case management system. You have provided an excellent service throughout and have always gone over and beyond to help us, making this transition a smooth process."

Vas Constantinou – Partner at Tyrer Roxburgh

Click here to see more testimonials

Business Support for Law Firms

We will get back to you within 24 hours. For more information and to discuss how our service can work for you;
Call: 07887 524 507 
Fill out our contact form
Send us an email: 
We look forward to speaking to you...

How Can We Help You?


Quality services, in a timely & efficient manner for a reasonable fee. Assisting clients since 2014 as their Trusted Advisers on matters relating to the running of their Business.
Mobile: 07887 524 507
GDPR – Privacy and Transparency PolicyModern Slavery StatementCookie Policy
Image Copyright (C) Hunnings Consultancy Limited All rights reserved