Understanding anti-money laundering is critical. Law firms are frequently targeted by money launderers, and it is a criminal offence to be involved in this process. This module is a guide to understanding how your firm may be targeted by money launderers and the steps you can take to identify suspicious instructions.
Written by Amy Bell, a renowned expert in the field and former Chair of the Law Society’s Money Laundering Task Force, this online microlearning training module is underpinned by the Legal Sector Affinity Group’s Anti-Money Laundering Guidance for the Legal Sector on anti-money laundering and suspicious activity.
Through videos, realistic scenarios and knowledge checks, this module harnesses AI and avatars to keep you engaged and aid information retention.
If you would like to learn about anti-money laundering and suspicious activity in greater depth, select here.
