Law Firm Compliance

Our AML and risk courses are built from real regulatory requirements and real casework. Using adaptive learning, they focus on the decisions that matter most: assessing client and matter risk, verifying source of funds and wealth, documenting CDD and EDD properly, and knowing when and how to escalate or file a SAR.

Together, they give fee earners, supervisors, MLROs, onboarding and support teams a shared, practical framework for protecting the firm while keeping matters moving.

Morgan Rigby - Chair
Introduction to AML and Regulatory Context

Anti-money laundering isn't just a compliance box to tick—it's a daily responsibility that protects your law firm, your clients and your professional standing. A scenario-led course for every role in your law firm.

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Why Risk Assessments Matter in Legal Practice

Risk assessments sit at the heart of effective AML compliance in legal practice, but they are often treated as box-ticking exercises. This focused course shows your people how to use risk assessments as a practical filter that protects the firm, its lawyers, and its clients from financial crime.

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Conducting a Firm-Wide Risk Assessment

A firm-wide risk assessment (FWRA) is the backbone of a law firm’s AML framework—but in many practices it is either generic, outdated, or sits on a shelf. This course gives leaders and compliance teams a clear, practical roadmap for designing, documenting and maintaining a FWRA that genuinely reflects the firm’s risks and drives better decisions. Learners see how a strong FWRA underpins client and matter risk assessments, resource allocation and regulatory confidence.

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Assessing Client Risk Profiles

Assessing each client’s risk profile is a core part of AML compliance and can’t be left only to specialists. This course shows fee earners, onboarding staff and supervisors how to use a structured, practical approach to client risk so they can decide what checks are needed, how closely to monitor a relationship, and when to say no.

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Source of Funds and Source of Wealth Verification

Understanding where a client’s money comes from is central to effective Anti-Money Laundering (AML) compliance, yet Source of Funds and Source of Wealth checks are often the part clients like least. This course helps your teams handle SoF and SoW in a confident, proportionate way that protects the firm without needlessly frustrating clients. Using contrasting scenarios, learners see when basic checks are enough and when deeper questioning and evidence are essential.

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Recognising and Acting on AML Red Flags

Anti-money laundering compliance in law firms depends on the everyday vigilance of everyone who deals with clients or files—not just specialists. This course helps staff at all levels recognise common AML red flags and understand exactly what to do when they appear.

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Here To Help:

UK and Global Law Firms - Please email michael@denkenkenknowledge.com for assistance.

Contact Michael

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Frequently asked questions

Have a look at most frequently asked questions.

Is there a minimum or maximum team or class size?

Denken is designed to support teams or classes of any size, whether you’re a small firm or a large organisation. There’s no minimum or maximum: we adapt to your needs.

Can I pay by invoice or Purchase Order?

Yes, you can pay for our courses and series of modules via Invoice. Please use the Contact form to make an enquiry, and we will email over an invoice when you're ready. Please note, we do not accept purchase orders as a payment method.

Can I pay by credit card?

Yes, we use Stripe for online credit card payments. Details will be visible on your invoice.

Is there Client and Learner support available?

Yes, we are here to help every step of the way, both as a client and a learner using our platform.

How do I access course materials?

Course materials can be accessed through our platform dashboard once you or your learners have been enrolled. Each learner will receive a Welcome Email with full instructions.

Can I get a refund for a course?

You may cancel your course booking at any time before payment has been made by emailing us at hello@denkenknowledge.com. Once you have accessed your course on our platform no refunds will be made.