All law firms have an obligation to provide ongoing anti-money laundering training to all relevant staff. This course acts as a reminder of the most significant areas of anti-money laundering best practice, including a practical overview of:

- What money laundering is;
- The requirement for client due diligence and ongoing monitoring;
- How to recognise suspicions and what to do if you have a suspicion; and
- When, how and to whom to report.

The course includes engaging video (with a text-only option), animation and interactive scenarios that help all staff get reacquainted with the importance of understanding and complying with their obligations.

To complete the course, please note that you are required to review all the materials in all the modules and correctly answer three scenario-based questions.

Pass Mark: 50%

For DEMO please click here

This course can be custom-build to meet your business needs.