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AML Refresher Training Courses for 2025

Is every member of your law firm current with their AML training?

If not, you need our professional AML refresher training. Engaging, effective training to bring your team's compliance knowledge up to date.

Book a free consultation

Our ‘Comprehensive Refresher’ Training Course for AML

Perhaps the most popular of our AML training courses, is our ‘Comprehensive Refresher’.

Delivered in person at your premises (or live in real-time, online in a private session) this ‘seriously interactive’ course is designed for all areas of law and all roles.

Tailored uniquely to your firm, and with workshop elements promoting lively discussion, it provides a robust overview of the must-know everyday risks and controls, including how to maintain evidence of compliance and what to do in the event of a concern.

Critically, and as the SRA is making very clear: AML and financial crime responsibilities and controls apply to all areas of law; not just conveyancing, trusts and company commercial work.

Syllabus

  • What is Tax Evasion / Money Laundering / Terrorist Financing

  • Key applicable SRA regulations

  • Reference to the firm’s office manual/documented controls for AML

  • An overview of the requirements of key AML regulations in ‘everyday terms’

  • A brief introduction to POCA

  • Breach fines and penalties for individuals and the firm

  • Understanding Source of Wealth

  • Understanding Source of Funds

  • Types and checks on ID

  • Company/Trust/Entity CDD

  • Individual CDD

  • When to carryout EDD

  • Use of electronic checks

  • Reliance

  • When is a matter high risk and what to do

  • Client certification and verification

  • AML client and matter risk assessments

  • Red flags

  • Sanctions

  • PEPs

  • Dealing with overseas clients

  • Underground banking

  • Complex business structures and Trusts and charities

  • High risk countries

  • UK-based geographical risks

  • Ongoing monitoring

  • Making reports

  • Legal professional privilege

  • Tipping off

  • Failing to prevent fraud

  • Turning away instructions

  • Conflicts of interest in relation to financial crime

  • Internal client referrals (eg. A matrimonial client also becomes a conveyancing client)

  • Maintaining evidence on matter files

  • Who to raise concerns with

  • Proliferation Financing

Pricing for the AML ‘Comprehensive Refresher’ training course:

Price for up to

10 delegates
£1,450
Additional Delegates.
(Price per person.
11 - 30 delegates)
£75
Large Cohorts.
(Price per delegate:
30+)
Large discount available
Example cost for 25 delegates when expressed as cost per delegate: £103.00 for tailored, in-person training. The pricing shown is based upon all of the delegates attending one session conducted on one date.

Pricing includes content tailoring, certificate of attendance and PDF delegate materials. VAT and any travel costs and expenses would be added to the prices shown.

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Training Materials

We provide PDF copies of the slides in advance of sessions, that you can print and hand to your staff. Our training materials include space for notes so that attendees can prepare any questions in advance of the live sessions.

Certified AML Refresher Training

All delegates will receive a printable PDF certificate of attendance for their training and competency records.

Why Choose PDA Legal?

UK law firms choose PDA legal as their specialist AML training provider for a number of reasons. Here are just a few most popular reasons:

  • All training is individually tailored to your specific needs. We don’t provide “off the shelf” training which may leave your team with knowledge gaps.

  • As each training course is private and dedicated for your organisation so that your team can freely ask questions in complete confidence in a nurturing training environment.

  • We are pleased to share our insight from more than two decades of experience in the legal sector, where we have supported more than 500 legal organisations.

  • Has worked with The Law Society on Lexcel and has authored articles and spoken at national Law Society events on key compliance topics.

  • We operate, wherever possible, on a fixed price model and project scheduling.

  • We offer a free, no obligation initial consultation to discuss your training requirements in detail.

Book your free AML consultation today

PDA Legal AML Training FAQs

How often should training be renewed?

AML legislation is regularly updated as Government policy attempts to keep up with changes and innovation in criminal activities. Even as we type this (Feb 2024), there is a new amendment to the legislation.

Therefore, just as initial training is important, both for existing and new team members, so too is regular refresher training; otherwise, you risk falling foul of changes in the legal requirements unnecessarily.

Unfortunately, the legislation is not prescriptive as to how often refresher training should occur. As a result, we recommend that you check-in with us each year, and we provide you with an honest view on whether or not you should undergo refresher training, either for the whole team, or whether only certain members of the team would benefit sufficiently to achieve a worthwhile ROI and address any knowledge gaps in terms of compliance.

What Our Clients Have to Say…

“Our team had never been so energised about AML as it was after PDA’s training.”
“PDA’s AML trainer had a great rapport with our team, which made the topic so much more accessible.”
“We’re already noticing the improvements in our AML controls following PDA’s staff training session.”
“PDA’s AML training is anything but dull. It brought the subject to life with real examples.”
“I thought that the speaker did a super job at condensing a lot of information into a focused and informative presentation.”
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