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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.
Online, self-paced learning
Dynamic pace adjusted to knowledge level
Customised learning path for each user
Identifies and addresses knowledge gaps
Measures actual competence, not just activity
Instant access to learning platform
Anti-money laundering isn't just a compliance box to tick—it's a daily responsibility that protects your firm, your clients and your professional standing. This short, practical course uses a realistic property transaction to show how AML risks emerge in real practice, why robust checks matter, and how every team member—from reception to senior partner—plays a vital part in keeping the firm safe.
Whether you're handling client onboarding, managing a matter, or simply the first person a new client speaks to, you'll see exactly what to look for, when to escalate, and how proper documentation protects everyone.
Fee earners handling property, corporate, private client or other transactional work
Compliance and risk teams who support AML oversight and decision-making
Support staff including onboarding, finance, admin and reception who collect documents and may spot early warning signs
Partners and managers responsible for setting culture, expectations and supervision around AML
You'll follow Ms Harper's property purchase from initial instruction through to completion, seeing how AML checks unfold in real time and why each step matters.
By the end of this course, you will be able to:
AML compliance isn't the job of one team—it's everyone's responsibility. This course gives your entire firm a shared baseline, builds confidence in spotting and responding to risk, and reinforces the culture of professional scepticism that regulators expect to see.
When your people can recognise red flags early, ask the right questions, and escalate without hesitation, you protect the firm from regulatory sanctions, reputational damage and the serious professional consequences that follow AML failures.
Please email for buying assistance: hello@denkenknowledge.com
Don't just take our word for it. See what other people who completed our course have to say and how it changed their life.
Standard Price
£ 75
All prices exclude UK VAT.
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