Cademy Marketplace

DG Legal

AML & Financial Crime

To assist firms in understanding and meeting their AML and Sanctions obligations, we deliver a number of courses.

AML Training For Law Firms Not In Scope Course
Delivered OnlineWed, Sep 23, 10:00 AM GMT+1
£108 to £144+ VAT
AML Training For Support Staff Course
Delivered OnlineWed, Sep 30, 10:00 AM GMT+1
£120 to £160+ VAT
AML Training For Fee Earners Course
Delivered OnlineWed, Oct 7, 10:00 AM GMT+1
£120 to £160+ VAT
AML Training For MLROs, MLCOs And Law Firm Management Course
Delivered OnlineWed, Oct 14, 10:00 AM GMT+1
£135 to £224+ VAT
Navigating The UK Sanctions Compliance As A Law Firm Course
Delivered OnlineTue, Oct 27, 10:00 AM GMT
£72 to £96+ VAT
Completing Client and Matter Risk Assessments Course
Delivered OnlineThu, Oct 29, 01:00 PM GMT
£72 to £96+ VAT
Source of Funds and Source of Wealth Checks Course
Delivered OnlineThu, Oct 29, 02:45 PM GMT
£72 to £96+ VAT