We provide AML training both for businesses in the Legal Sector and for FCA regulated firms.
SRA regulated firms - did you know that Lexcel requires firms to review policies and training EACH year?
The Legal Sector Affinity Group Anti-Money Laundering Guidance 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. All new employees should receive AML Training.
The FCA adopts a similar approach and of course the legislation & regulations are the same.
We train on AML. Normally this is remotely done and charged at £200/hr + VAT.
We provide a lot of AML support to businesses in the Legal Sector. Please see below for a summary and links for further information. (Watch this space for assistance coming for certain businesses in the Financial Services sector as well.)
(Sanctions Regime compliance - see separate services for this on our website.)
Feel free to contact us, ideally by using the 'How can we help you?' form below.