In-House Training

Anti-Money Laundering In‑House Training

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.

Clients value the many Benefits of our In-House Training.

Tower Legal is dedicated to transforming this dangerous and complex law into practical and applicable knowledge.

Training Topics Include:

New: Money Laundering Regulations 2017
 New: Criminal Finances Act 2017
 Other Key AML/CTF Legislation and Case law
 CDD (including Beneficial Owners, PEPS & Sanctions) & Source of Funds
Your Firm’s Risk Assessment: tailoring your AML Policy
Reporting suspicions: internally and to the NCA
Tailored practical scenarios

Who Our Training Supports:

 MLROs & Deputy MLROs
 Fee Earners
 Support Staff
 Accounts Staff
 COLPs & COFAs
 Risk Managers
 Practice Managers

In-House Training

LET TOWER LEGAL SUPPORT YOU AND YOUR FIRM

What Our Clients Say

“Excellent – made AML interesting”
”Excellent – made AML interesting. Most useful being able to ask questions”
"The best AML Training"
"The best AML Training I’ve ever had – the presentation speaker was excellent”
"Excellent, engaging & informative”
"Excellent, engaging & informative – the most useful application to our own areas of work"