Sharpen your
professional edge
Type of training
Topics
Format
Level
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AML Masterclass: Managing Risks around Source of Funds and Source of Wealth (Wednesday 25 March 2026)
Join this advanced AML masterclass to tackle real-world challenges around source of funds (SOF) and source of wealth (SOW). Through expert-led guidance and interactive scenario-based exercises, you’ll collaborate with peers and leave with practical compliance strategies.
- Format
- Masterclass
- Level
- Advanced
- Who is it for?
- Practice managers
- Small firms lawyers
- Solicitors
- Course length
- 3
£150 ex VAT -
Anti-Money Laundering and Financial Crime Microcredential (4 September 2026)
The Anti-Money Laundering and Financial Crime Microcredential covers essential topics, including internal policies, controls and procedures, the principal money laundering offences, the role and responsibilities of the MLRO and MLCO, reporting requirements, and much more.
- Format
- Microcredential
- Level
- Intermediate
- Who is it for?
- Junior lawyers
- Small firms lawyers
- Solicitors
- Course length
- 8
- Assessment type
- Scenario-based Case Study
£393.75 ex VAT -
Terrorist Financing
This course provides an up-to-date overview of the current terrorist financing landscape in the UK, with an emphasis on the regulatory obligations that must be met. Specifically, the course covers best practices for compliance, particularly the suspicious activity reporting regime.
- Format
- Bitesize
- Level
- Intermediate
- Who is it for?
- Practice managers
- Small firms lawyers
- Solicitors
- Course length
- 0.5
- Assessment type
- MCQs (Multiple Choice Questions).
£57.89 ex VAT -
AML for Private Client Lawyers
This online classroom focuses on common AML failings in private client practice and how to avoid these pitfalls.
The session will be followed by a Q&A with the speaker.
- Format
- Recorded online classroom
- Level
- Intermediate
- Who is it for?
- Solicitors
- Course length
- 1.5
- Assessment type
- MCQs (Multiple Choice Questions).
£104.19 ex VAT -
AML framework and best practice guidance for law firms
This recorded online classroom focuses on AML Framework and common failings identified by the SRA. The session will be followed by a Q&A with the speaker.
- Format
- Recorded online classroom
- Level
- Intermediate
- Who is it for?
- Solicitors
- Course length
- 0.5
- Assessment type
- MCQs (Multiple Choice Questions).
£104.19 ex VAT -
AML Firm-wide Policies, Controls and Procedures Update: Money Laundering Regulations, LSAG Guidance, SRA Expectations and Risk Assessments
This online classroom focuses on AML Firm-wide Policies, Controls and Procedures, outlining how this works and the expectations set out in the LSAG guidance. The session will be followed by a Q&A with the speaker.
- Format
- Recorded online classroom
- Level
- Intermediate
- Who is it for?
- Solicitors
- Course length
- 1.5
- Assessment type
- MCQs (Multiple Choice Questions).
£104.19 ex VAT -
Failure to Prevent Fraud and Economic Crime Updates
This online classroom will explore the latest updates and compliance requirements for lawyers. Key topics include the new “failure to prevent fraud” offence, enforcement trends from UK agencies, anti-money laundering and proceeds of crime laws and regulations, and the Economic Crime and Corporate Transparency Act 2023.
- Format
- Recorded online classroom
- Level
- Intermediate
- Who is it for?
- Freelance solicitors
- Practice managers
- Small firms lawyers
- Course length
- 1
- Assessment type
- MCQs (Multiple Choice Questions).
£104.19 ex VAT -
Price and Service Transparency in a Law Firm
This module covers the four key SRA Transparency Rules: cost, complaints, publication, and regulatory information. It includes SRA guidance on firm obligations and details on price and service listings, as well as the complaints process.
- Format
- Microlearning
- Level
- Intermediate
- Who is it for?
- Practice managers
- Small firms lawyers
- Solicitors
£38.59 ex VAT -
Criminal Finances Act 2017
This course gives you an overview of the scheme and purpose of Criminal Finance Act 2017, as well as critically reviewing each of the four parts of the Act in turn, considering the key statutory tests and thresholds.
- Format
- Bitesize
- Level
- Intermediate
- Who is it for?
- Junior lawyers
- Practice managers
- Small firms lawyers
- Solicitors
- Course length
- 0.5
- Assessment type
- MCQs (Multiple Choice Questions).
£57.89 ex VAT -
Carrying Out an Anti-Bribery Audit
This module aims to help you understand the measures that should be put in place to prevent bribery, the six guiding principles outlined in the statutory guidance, and how to conduct an anti-bribery audit to ensure compliance with these principles.
- Format
- Microlearning
- Level
- Intermediate
- Who is it for?
- Solicitors
- Course length
- 0.25
£38.59 ex VAT -
The Money Laundering Offences in the Proceeds of Crime Act
This course provides a comprehensive overview of the money laundering offences in the Proceeds of Crime Act (POCA) 2002.
- Format
- Bitesize
- Level
- Intermediate
- Who is it for?
- Freelance solicitors
- Junior lawyers
- Practice managers
- Small firms lawyers
- Solicitors
- Course length
- 0.5
- Assessment type
- MCQs (Multiple Choice Questions).
£57.89 ex VAT -
AML Module 3: Risk Assessment and Client Due Diligence
This course is an important and practical tool to help you fulfil your anti-money laundering obligations and protect yourself and your firm.
- Format
- Bitesize
- Level
- Introduction
- Who is it for?
- Paralegals
- Solicitors
- Course length
- 1
- Assessment type
- MCQs (Multiple Choice Questions).
£57.89 ex VAT -
AML Module 2: The Money Laundering Offences
This course is a guide to understanding the money laundering offences. It is an important tool to help you avoid committing a money laundering offence or another connected offence.
- Format
- Bitesize
- Level
- Introduction
- Who is it for?
- Paralegals
- Solicitors
- Course length
- 0.5
- Assessment type
- MCQs (Multiple Choice Questions).
£57.89 ex VAT -
AML Module 1: Anti-Money Laundering and Suspicious Activity
This course is a guide to understanding how your firm may be targeted by money launderers and the steps you can take to identify suspicious instructions.
- Format
- Bitesize
- Level
- Introduction
- Who is it for?
- Paralegals
- Solicitors
- Course length
- 0.5
- Assessment type
- MCQs (Multiple Choice Questions).
£57.89 ex VAT -
Anti-Money Laundering (AML) Training Bundle
These modules are important and practical tools to help you protect yourself and your firm. You’ll cover everything you need to fulfil your anti-money laundering obligations
- Format
- Bitesize
- Level
- Introduction
- Who is it for?
- Paralegals
- Solicitors
- Course length
- 1.5
- Assessment type
- MCQs (Multiple Choice Questions).
£156.28 ex VAT -
AML for Private Client Lawyers
This course is an important and practical tool to help you identify risks, avoid being exploited as a facilitator of money laundering and avoid committing a money laundering offence or another connected offence.
- Format
- Online course
- Level
- Introduction
- Who is it for?
- Paralegals
- Solicitors
- Course length
- 1.5
- Assessment type
- MCQs (Multiple Choice Questions).
£173.65 ex VAT