Tower Legal is a leading UK specialist Training Company providing high-calibre In-House Training expertise in the areas of greatest risk for Law Firms. Benefits of our In-House Training include:
- Risk Specific to your Firm’s individual Risk Assessment* (therefore compliant with the new MLR 2017)
- Specialist expertise at London-Partner level – brought to your Firm
- Face-to-face interactive learning – supporting a comprehensive practical understanding
- Tailored practical scenarios geared to your Firm’s specific needs, risks and obligations
- A safe and confidential environment to discuss difficult Client-related matters
- Learning pitched to your staff’s current level of experience, understanding and knowledge
- Active delegate participation – maximising their learning opportunity
- High-calibre engaging delivery – to consistently excellent delegate feedback
- Cost and time effective
- Scheduled to suit your Firm
- Peace of mind for the MLRO, Partners and Firm – the MLRO ensures first-hand that there is protective and relevant Compliance Training for their Firm and that this compulsory Training has been attended
*The new Money Laundering Regulations 2017 (MLR 2017) require your Firm to:
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Undertake an internal documented Risk Assessment (Regulation 18, MLR 2017)
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Ensure your AML Policy and Procedures reflect your Firm’s own Risk Assessment
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Refresh your AML Training based on the new law to ensure you and your Firm remain compliant (Regulation 24, MLR 2017)