Anti-Money Laundering Training is compulsory for all Law Firms under the new Money Laundering Regulations 2017 (MLR 2017).
Your Training must be based upon your Firm’s internal Risk Assessment (Regulation 18, MLR 2017).
Failure to comply can result in significant personal and financial penalties and Firm-wide liability.
Tower Legal’s In-House AML Training (unlike off the shelf products) is tailored specifically to your Firm’s internal Risk Assessment and to the compliance needs of your Firm, MLRO, Partners and staff. Tower Legal assists and supports you to fulfil your compulsory AML Training obligations under the new MLR 2017, avoiding the pitfalls.
Trusted by over 2,000 Law Firms since 2003 as the AML Training method of choice, Tower Legal’s In-House AML Training is tailored specifically to meet your Firm’s individual Regulatory obligations using London partner-level legal and professional-training expertise.
We focus on your Firm’s specific practical areas of greatest AML danger, concern and risk.
Our Clients tell us they find our In-House AML Training and Support consistently excellent, highly valuable and practically applicable to their ongoing needs and risks. MLROs, Partners and Compliance Officers can ensure their Training obligations – and those of the Firm – are fully met to their satisfaction.
Tower Legal’s AML In-House Training is available for Fee Earners, Accounts and Support Staff.
Our AML Consultancy also assists Firms with their compulsory internal Risk Assessment, internal controls and Procedures and AML Policy.
New: Money Laundering Regulations 2017