Continuing education · Professional
CPD: Anti-Money Laundering for Law Firms
Client due diligence, source of funds, the red flags, and the reporting obligation — with the tipping-off rule that constrains how you handle it.
What you get
4 hours of continuing professional development. Whether your regulator accepts them is a matter for your regulator.
- Hours
- 4
- Pass mark
- 60%
- Languages
- en
- Modules
- 4
Syllabus
- 1 Risk assessment Firm-wide and matter-level.
- 2 Client due diligence Standard, simplified and enhanced.
- 3 Source of funds and wealth The distinction, and evidencing both.
- 4 Reporting Suspicion, consent, and tipping off.
What this covers
Each area links to the statutes and judgments that actually govern it, in whichever jurisdiction you are working in.
Related courses
Data Protection and Platform Regulation
Lawful bases, transfers, data-subject rights and the regulation of platforms — read against the instruments themselves rather than a summary of them.
Building a Regulatory Compliance Programme
Turning obligations into controls somebody can actually run: mapping, ownership, evidence and the audit trail a regulator will ask for.
CPD: Conflicts and Confidentiality
Identifying a conflict before it becomes one, the duty of confidentiality after the matter ends, and whether information barriers actually work.