DG Legal

AML & Financial Crime

To assist firms in understanding and meeting their AML and Sanctions obligations, we deliver a number of courses.

Completing Client and Matter Risk Assessments Course
Delivered OnlineThu, Oct 29, 01:00 PM GMT
£72 to £96+ VAT
Source of Funds and Source of Wealth Checks Course
Delivered OnlineThu, Oct 29, 02:45 PM GMT
£72 to £96+ VAT
AML Training For Law Firms Not In Scope Course
Delivered OnlineMultiple Dates
£127.50 to £170+ VAT
AML Training For Fee Earners Course
Delivered OnlineMultiple Dates
£127.50 to £170+ VAT
AML Training For MLROs, MLCOs And Law Firm Management Course
Delivered OnlineMultiple Dates
£178.50 to £238+ VAT
Navigating The UK Sanctions Compliance As A Law Firm Course
Delivered OnlineMultiple Dates
£76.50 to £102+ VAT
AML Training For Support Staff Course
Delivered OnlineJoin Waitlist
£120 to £160+ VAT