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The Complete Guide to Compliance and AML Training - 10 members

Comprehensive training covering AML and regulatory compliance requirements, to include ID verification, source of funds, source of wealth risk assessments and more -designed to support conveyancers, solicitors and law firms in maintaining compliance

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Bundle includes

Here are all the courses that are included in your bundle.

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    GDPR and Data Protection

    Course

    Practical GDPR and data protection training for law firms. Learn how to handle personal data, prevent breaches, and stay compliant with UK GDPR requirements through clear, real-world guidance for day-to-day legal work.

    £49

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    Client and Matter Risk Assessment

    Course

    Master Client & Matter Risk Assessments in conveyancing. Learn legal requirements and SRA & CLC. Learn what is required, apply due diligence and align with firm-wide risk policies—essential training for legal professionals.

    £49

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    Source of Funds and Source of Wealth Training

    Course

    Unlock AML confidence with the Source of Funds & Source of Wealth course—clear, practical training ensuring compliance and enhancing due diligence. Essential for conveyancers, fee earners, and legal professionals.

    £49

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    AML Compliance for Law Firms

    Course

    Practical AML training for Conveyancers, MLROs and COLPs. Master client due diligence, source of funds, understand risk assessments and audit preparation

    £49

  • All Courses

    ID Verification

    Course

    Free

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