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Anti-money laundering

  • Anti-money laundering for fee earners

    Our practical online course helps fee earners to recognise the warning signs and improve their risk management.

  • Anti-money laundering helpline

    Our free and confidential helpline offers advice on a range of AML topics including customer due diligence, sources of funds, high-risk jurisdiction lists, and much more.

    Call us on 020 7320 9544
    Find out more about our helplines

  • Sign up for AML Update

    Subscribe to AML Update and receive bi-monthly AML developments, as well as details of anti-money laundering training and events.

    > Sign up now
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    • AML Toolkit

      The toolkit contains a full range of draft policies, procedures and template forms which legal practices can adapt to their individual circumstances.

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    • Get legal advice

      Solicitors needing legal advice on anti-money laundering (AML) compliance can access an online directory of solicitors who practise in this area and are willing to be contacted by other solicitors seeking legal advice.

      > AML directory