AML Training

Keeping up with the Anti-Money Laundering requirements is a constant worry. The rules apply to everyone in all sectors. Solicitors are particularly under the spotlight as they handle large amounts of money in transactions such as property, corporate and probate. Training is a mandatory requirement under AML regulations. We can provide remote training for your firm.

Standard updating training will normally be 1-2 hours at a cost of £250 + VAT for the firm.

However, we can bespoke the training for your needs.

To find out more contact us on 07887 524507 or [email protected]

"We at Spires Legal wholeheartedly recommend Ingemar and his team at Hunnings Consultancy Ltd. Ingemar has supported us throughout our journey from new start up to established firm. It is refreshing to have a consultant that takes the time to understand your business and its priorities, stands by your side as it develops and is flexible in approach as your needs change.
The feedback we have from our team, and which we regularly hear from others is that Ingemar is an insightful and knowledgeable trainer who is comprehensive yet engaging in his approach. Still unsure? Five minutes on the phone with Ingemar and you will be sold on how much value he can add to your business!"

Arj Arul - Director at Spires Legal

Click here to see more testimonials

Business Support for Law Firms

We will get back to you within 24 hours. For more information and to discuss how our service can work for you;
Call: 07887 524 507 
Fill out our contact form
Send us an email:
[email protected] 
We look forward to speaking to you...

How Can We Help You?

Contact Form Demo (#1)

WHY COMPANIES CHOOSE US

Quality services, in a timely & efficient manner for a reasonable fee. Assisting clients since 2014 as their Trusted Advisers on matters relating to the running of their Business.
list-altphone-squaretwitterfacebookenvelopelinkedininstagramgoogle