Focused Learning & Development
for Professionals

In AML compliance, if it is not on the file, regulators will assume it did not happen. This course shows lawyers, supervisors and support teams how to create clear, complete AML records that demonstrate sound judgement—not just a stack of documents. Through a Horizon Engineering case study, learners see how seemingly small gaps in documentation can create real regulatory risk even where the client is entirely legitimate.

Knowing when and how to make a Suspicious Activity Report is one of the most sensitive parts of Anti-Money Laundering compliance for law firms. This course gives fee earners, supervisors and MLROs a clear, practical framework for handling suspicion—recognising when the reporting threshold is met, escalating internally, and engaging with authorities without tipping off clients.

Everyday Agreements vs Legal Commitments. Learners move from intuitive “rules of thumb” (“we’re not bound until we sign”) to a clear understanding of offer, acceptance, consideration and intention to create legal relations, and how these play out in real negotiations.

Contract Formation in Construction Projects. Learners see how offer, acceptance and intention to create legal relations operate across a sequence of documents, and why the timing of contract formation matters for risk, payment and performance.