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Online training

The Money Laundering Regulations 2007 apply to virtually all law firms in the UK. They impose a compulsory obligation on firms to make their principals and staff aware of anti-money laundering legislation and to provide training in how to recognise and deal with transactions that may involve money laundering.

Here are just but a few of the problems facing law firms:

• To what extent do we need to train our staff?
• Who needs training?
• Who is responsible for training staff?
• How often do training sessions have to take place?
• What training is actually required?
• What about new employees?
• How do we go about retaining records of training?

These are all questions that need to be dealt with as failure to comply with the regulatory training requirements could have serious consequences. The maximum penalty upon conviction of an offence under the Regulations is two years.

Training staff and principals on such a large scale basis is a time consuming and expensive business. ML Solutions 4U Ltd has conducted extensive research and we are convinced that the way forward is for law firms to use online training.

The benefits of our Anti-Money Laundering Online Training include:-

• Massive savings in time resulting in more productivity and profitability
• Guaranteed compliance with the Regulations without the hassle of ongoing training plans
• Your Partners and staff will always have access to up to date training information
• Training sessions can take place at any time inside or outside office hours
• Each training session takes up only approximately 45 minutes
• Consistency of training throughout your office
• Refresher training
• Each training session will be accredited for CPD purposes

With this in mind ML Solutions 4U Ltd has created a unique online training facility. Dependant upon the size of the firm we will grant you a licence which will enable all of your principals and staff to access our online training site. You will be provided with a unique username and password. The training site can be accessed 24 hours a day 7 days a week. The training sessions will consist of a combination of interactive HTML slides and professional narration. At the end of each course the delegate will be provided with a compliance certificate for record purposes.

To view a demo of our online training module please click here.

To make an enquiry about training click here

For further information on our online training module please contact Bill Jones on 0845 402 0001 or email bill.jones@jmw.co.uk