TRAINING

The law says you must "regularly" train your employees to ensure they are aware of the law and risks relating to money laundering and terrorist financing (ML Regulations 2007, reg 21). We provide top quality training online, to meet your obligation.

Includes:

• A standard module for all fee earners
• Additional shorter modules for property, private client, litigation and business lawyers, and a separate module for support staff
• Online quizzes, to check understanding
• 1.5 hours CPD for watching the basic programme, and taking the quiz
• 2 hours CPD in total for those who also review the appropriate specialist material
• Suitable both for group and individual training
• CPD accredited by the Solicitors Regulation Authority

COMPLIANCE MANUAL

The law says you must "be able to demonstrate" to your supervisory authority that the extent of your AML measures is "appropriate" (ML Regulations 2007, reg 7). Correct and up-to-date paperwork is vital.

We give you all you need, including:

• Precedent staff manual; just fill in the blanks with details relevant to your firm, then issue it to your staff, to ensure you can demonstrate compliance to regulators
• Checklists of the steps your firm must take to comply with the latest law
• Risk assessment documentation
• Client identification form
• Guidance on the difficult issues (like how to make a report, and when privilege applies)
• Copies of the updated legislation
• Note: you get materials both as hard copy and Word documents, so you can easily adapt and circulate them within your firm