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.

Completing Client and Matter Risk Assessments Course
Delivered OnlineTue, Sep 2, 10:00 AM GMT+1 + more
£56.25 to £75+ VAT
Source of Funds and Source of Wealth Checks Course
Delivered OnlineTue, Sep 2, 11:45 AM GMT+1 + more
£56.25 to £75+ VAT
Navigating The UK Sanctions Compliance As A Law Firm Course
Delivered OnlineWed, Sep 17, 10:00 AM GMT+1 + more
£67.50 to £90+ VAT
AML Training For Law Firms Not In Scope Course
Delivered OnlineWed, Oct 1, 10:00 AM GMT+1
£90 to £120+ VAT
Anti-Money Laundering (AML) Training For Support Staff Course
Delivered OnlineWed, Oct 8, 10:00 AM GMT+1
£112.50 to £150+ VAT
Anti-Money Laundering (AML) Training For Fee Earners Course
Delivered OnlineWed, Oct 15, 10:00 AM GMT+1
£112.50 to £150+ VAT
Anti-Money Laundering (AML) Training For MLROs, MLCOs And Law Firm Management Course
Delivered OnlineWed, Oct 29, 10:00 AM GMT
£135 to £180+ VAT