Please note that due to illness of the presenter we have had to postpone this course until 8 May

AML – Back to Basics

Anti-Money Laundering (AML) is something that law firms have to think about every day. It is at the top of the agenda for regulators and law makers. But ‘AML’ and what it means for law firms can be misunderstood and underplayed.

AML is essential for all members of staff at  law firms to understand, to ensure legal compliance, manage risks effectively, maintain the firm's reputation and integrity, and uphold the highest standards of professional ethics.

This live online two hour course is the ideal way to keep up to date with best practice, focusing on a carefully selected range of important topical issues and perennial problem areas.

Prices: £195 + VAT for the first delegate. This is a per organisation price, so up to 10 of your colleagues from the same organisation can participate at no extra charge, even if they are viewing it from a different location or at a different time. So for example, if there are 10 of you the cost per delegate would be just £19.50 each.

For smaller firms with 4 or less partners, the price is £99 + VAT, which is for a single place with no additional free places

This on-line course goes back to basics and covers:

• The fundamentals of  AML
• Outline of key legislation / regulatory requirements
• What are the consequences to the individual and the firm if something goes wrong?
• What is the LSAG guidance?
• Practical examples of legal work falling within the scope of the AML Regulations

This 2-hour on line course is suitable for:

• Fee earners of any level who want an AML refresher
• Support staff, paralegals, secretaries and others working alongside fee earners
• Those working in law firms who have not had to think about AML before but whose work now brings them within the scope of the Regulations
• Anyone for whom money laundering issues become ‘background noise’

Our presenter is Lorraine Richardson. Lorraine qualified as a solicitor in 1991 and since then has had a wide and varied career as a property solicitor in private practice and as a legal trainer. Lorraine combines these two skills to offer training that is accessible and practical. Lorraine has written and delivered courses on presentation skills, the SRA Code of Conduct, AML, compliance issues, property issues for family lawyers and cybercrime.

Important Notes about Booking

1. Payment can be made by credit or debit card or alternatively by invoice. The option to pay by invoice is below the pay by card option in the booking form

2. If you have more than 10 delegates then extra delegates are £20 each. Contact us at info@legaltrainingconsultancy.co.uk to arrange this

3. If you don't have the complete list of who will be attending you can book for those that you know will be attending and add the others at a later date

4. If you would like to submit questions in advance please send them to info@legaltrainingconsultancy.co.uk

5. Please ensure that, when booking, you get colleagues' email addresses entirely correct as failure to do so will probably mean that they will not receive joining instructions

About The Legal Training Consultancy

The Legal Training Consultancy is a full-service legal training consultancy with a large portfolio of in-house courses and trainers. You can find out more here: www.legaltrainingconsultancy.co.uk. We have individually been responsible for putting together a vast number of law related conferences, webinars, seminars, videos and e-learning modules from 1987 onwards. Altogether well over 2000