Online Anti-Money Laundering Training for law firms

ML Solutions 4U provides an easy to use online training platform featuring interactive training videos and topical case scenarios, accompanied by downloadable course material, all designed to help law firms fulfil their compulsory anti-money laundering training obligations and comply with the Law Society's published Practice Note on AML compliance.

All our courses are Law Society approved and carry the benefit of CPD hours.

We can also assist other regulated organisations in developing bespoke online training sessions.

To find out more or arrange a demonstration contact us using the form on this page or call 0161 828 1937

How Does the Training Work?

We have developed a unique AML online training module which has been designed specifically for law firms. The online courses let you:

• Download and print training certificates and course content;
• Access management reports at the touch of a button;
• Choose between two different levels of training, one for fee earners and one for support staff;
• Take an optional refresher course to ensure you comply with the ongoing training requirement;
• Learn from topical training scenarios with accompanying question and answer sessions;
• Access individual assessment/performance reports based on answers given;
• Create schedules to identify training deadlines and reminders to those requiring refresher training.

Our aim is to assist firms in complying with the obligatory training requirements set out in the Money Laundering Regulations 2007. At the same time we have endeavoured to make sure that our courses are both educational and interesting.

Contact ML Solutions 4U

If you are an MLRO or you represent a UK law firm or financial services organisation, and would like to find out more about our flexible, interactive online anti-money laundering training courses, call 0161 828 1937 or use the form on this page to get in touch.

You will require Adobe Flash Player 8 to view the demo. Alternatively iphone/ipad user can view this video on YouTube