At RisqAML, we provide specialist Anti-Money Laundering (AML) training courses designed exclusively for UK law firms. Our expert-led online training helps solicitors, partners, and support staff stay compliant with Money Laundering Regulations (MLR 2017) and SRA guidance, while meeting mandatory AML training obligations.
The legal sector remains a key target for money laundering activities, and regulators expect firms to demonstrate robust AML procedures and staff training. Failure to train staff properly can result in serious regulatory penalties, reputational damage, and loss of client trust.
RisqAML helps you avoid those risks with comprehensive, easy-to-manage AML compliance training that ensures your team understands how to identify, prevent, and report suspicious activity.
Our online AML training packages are built for legal professionals and cover the full spectrum of compliance topics, including:
Understanding the Money Laundering Regulations 2017
Client Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Source of Funds and Source of Wealth checks
Identifying red flags and suspicious activity
Reporting obligations and the role of the Money Laundering Reporting Officer (MLRO)
Ongoing monitoring and record-keeping best practice
Each course includes practical scenarios, knowledge checks, and completion certificates, ensuring every member of your firm can prove AML competence.
Expert-Developed Content: Created by legal compliance professionals with years of experience advising UK law firms.
Regularly Updated: Courses are reviewed frequently to reflect the latest AML legislation and SRA guidance.
Trackable Results: Monitor completion rates and progress across your firm with detailed reporting.
Flexible Licensing: Choose packages for individual learners or firm-wide packages.
RisqAML supports law firms of all sizes. From boutique practices to top-100 firms, as well as in-house legal teams and regulated professionals working under the SRA, CLC, and ICAEW.
Whether you need new-starter AML induction, annual refresher training, or a firm-wide compliance rollout, our e-learning solutions make it easy to stay ahead of regulators and auditors.
Don’t leave AML compliance to chance. Protect your clients, your firm, and your reputation with specialist training from RisqAML.
Book a free consultation, and make a start on ensuring your firms compliance.
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