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Bespoke AML/CTF Training

AML Training Tailored to Your Firm

What the course includes

No two firms are the same. The services you provide, the clients you act for and the risks you face are unique to your business.

 

Our bespoke AML/CTF training is tailored to your firm's specific risk profile, policies, procedures and learning needs.

 

Training can be designed for:

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  • Partners and directors

  • AML Compliance Officers

  • Lawyers and fee earners

  • Conveyancers

  • Support staff

  • Onboarding and client care teams

  • Finance and accounts teams

  • Mixed audiences across the firm

 

Topics may include:

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  • AML/CTF obligations

  • Client Due Diligence

  • Enhanced Due Diligence

  • Suspicious Matter Reporting

  • Source of funds and source of wealth

  • Legal professional privilege

  • Governance and oversight

  • Risk-based decision-making

  • Firm-specific procedures and controls

 

Training can be delivered face-to-face or remotely and can be tailored to suit anything from a short awareness session to a full-day workshop. Our aim is simple: to give your team practical knowledge they can apply confidently in their day-to-day work.

Get started now 

For more information or to book your bespoke training, simply get in touch.

Fiona Henderson - Argyll Law

“Amy Bell’s 6 free AML sessions and AMLCO Masterclass through AML Sorted have been incredibly valuable for me as I’ve prepared for the new AML/CTF regime in Australia.
Amy explains a complex area with real clarity and gives practical, relevant guidance that our firm could actually use. 
Amy’s 6 free sessions were a generous and important contribution to educating me on what lay ahead, and I would highly recommend her training to any firm wanting to prepare with confidence.”
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