AML Compliance – Law firms
- 130 Minutes
- All Levels
- 21 Lessons
- 1 Quiz
This AML online course is designed for Lawyers. The course is self-paced and will give you the opportunity to raise awareness by explaining what AML is, the risks involved in the Legal sector as well as the red flags indicators involved in the Legal sector and the steps to take if you were to come across something suspicious.
All our Anti-Money Laundering (AML) training and Know Your Customer (KYC) training courses are evidenced at the time of completion with a digital certificate.
In this Law Firm online course, you will learn about the following:
- What is money laundering and terrorist financing
- The money laundering cycle
- Law Firms in the money laundering cycle
- How money laundering impacts our society and economy
- Techniques used to launder funds through Law Firms
- Mitigating risk in the Legal sector
- Red Flags associated with Law Firms
- Can a risk-based approach be applied with the Legal sector
- Politically Exposed Persons
- What is Source of Wealth and Source of Funds
- Reporting suspicious behavior
- Recap and test
Who is the Law Firm AML course suitable for?
- Anyone with an interest in Anti-Money Laundering/Know Your Customer
- New entrant at a professional level to the Legal sector
- Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process within the Legal sector
Benefits of taking this Law Firm AML/KYC Course?
Taking a AML certification course or Anti-Money Laundering certification Course can not only enhance your knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position. Most importantly it will keep you in compliance with the current AML regulations with your jurisdiction where lawyers are required to be trained on AML on an ongoing basis.
This Law Firm AML course can be taken at your own pace in any of the following formats:
- Desktop
- Laptop
- Tablet
- Smartphone devices
This Law Firm online AML course includes:
- 110 minutes video lessons
- End of course quiz (15 questions – 20mins)
- Digital Certificate of Completion
Legal Sector AML Course
- Who are Legal Professionals and why AML Checks Apply
- What is money laundering and terrorist financing
- The impact of money laundering on our society and economy
- The money laundering cycle
- Where does money laundering occur
- AML Obligations imposed by Regulators
- What does the local regulation say
- Client Funds Management by Legal Professionals
- Key AML organizational bodies
- Caribbean Financial Action Task Force (CFATF)
- Due Diligence and KYC Requirements
- High Risk Clints and EDD Measures
- Performing Money Laundering and Terrorist Financing Risk Assessment
- What are Red Flags
- Reporting suspicious behavior
- How to implement an effective AML Program
- Record Keeping Requirements
- Environmental, Social and Governance (ESG)
- Proliferation Financing
As well as the above courses, we can also work with you to tailor make your training which will cater to your business needs.
AML Video Tutorials
As well as providing online courses, we also provide a wide range on AML tutorial videos through our Video Tutorials Program. Our video tutorials cover a wide array of topics related to financial crimes, anti-money laundering, and the Know Your Customer (KYC) process. These tutorials are designed to be engaging, informative, and easily and always accessible, providing you with the flexibility to learn at your own pace and convenience. Please find attached for additional information about the Video Tutorials Program.
By choosing Integra, you gain access to:
- Expertly curated AML video tutorials: Our extensive library of video tutorials covers various aspects of AML, KYC, and financial crime prevention. Whether you are new to the field or seeking advanced insights, our content will enrich your understanding and enhance your professional skills.
- Practical insights from industry veterans: Our team consists of experienced professionals who have deep expertise in AML compliance and financial crime prevention. Their insights, real-life case studies, and best practices will help you navigate the complexities of AML regulations with confidence.
- Flexibility and convenience: We understand the demands of your busy schedule, which is why our video tutorials are available on-demand. You can access them anytime, anywhere, allowing you to learn at your own pace and revisit the content whenever needed.
We have numerous AML Tutorial videos readily available, but we can also work with you to customize videos to meet your own AML business needs.
