training

The Money Laundering Regulations 2003 create an ongoing statutory obligation on the part of all employers in the regulated sector (which now includes pretty well all firms of Solicitors and Licensed Conveyancers) to provide their employees with anti- money laundering training appropriate to their respective roles within the organisation. We deliver in-house training, by means of specially designed high quality modules, to both fee earners and support staff. We can provide training for 40/50 delegates a day, at a cost of £750 – which is extremely cost effective. The seminars are led by Timothy Platel, a practising solicitor for 25 years, who has lectured on the subject all across the UK.    

 Money Laundering

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