1
Checklists, engagement letters, onboarding
1-2pm AWST
2
AML Officer, Senior Manager, Governing Body
1-2pm AWST
3
Policies, procedures, risk-based approach
1-2pm AWST
4
Live demos from a leading AML provider
1-2pm AWST
5
Individuals, companies, trusts, beneficial ownership
1-2pm AWST
6
Red flags, SMRs, tipping off, privilege
1-2pm AWST
7
Offered subject to attendee demand
1-2pm AWST
Seven sessions, no gaps.
Each session builds on the last, taking your firm from a standing start to a
compliant AML/CTF Program by the July 2026 deadline.
1
A structured checklist of minimum steps required by 1 July 2026, amendments to client engagement letters and onboarding processes, and a firm-level risk assessment template to complete between sessions.
2
The roles of the Compliance Officer, Senior Manager and Governing Body across sole practices, partnerships and incorporated legal practices. Includes appointment documents and know your employee requirements.
3
A detailed working session on building a compliant, practical AML/CTF Program. Covers the risk-based approach, client acceptance procedures, ongoing monitoring, record-keeping and staff training obligations.
4
Onboarding and Software Solutions
A leading AML/CTF software will provide a live platform demo.Assess functionality, cost, practice management integration and implementation requirements.
5
This session provides a detailed examination of client due diligence obligations and their application in legal and accounting practice. Participants will receive practical checklists, document guides and worked examples relevant to common transactions.
6
Red flags for money laundering and terrorism financing, suspicious matter reporting, tipping off prohibitions, legal professional privilege, and internal escalation frameworks. Suitable for all staff.
7
This session provides an opportunity to address practice-specific issues, clarify complex points, and explore matters not previously covered.
It is particularly useful for firms seeking to finalise their AML/CTF Program, test their approach, and ensure readiness for regulatory scrutiny.
1
Structured AML/CTF implementation checklist
2
Sample amendments to engagement documentation
3
Firm-specific risk assessment template
4
Appointment documents and role descriptions
5
Draft AML/CTF Program (policies and procedures)
6
Client due diligence checklists and document guides
7
Worked examples for common legal transactions
Not a webinar. A guided implementation.
Generic AML training tells you what the law says. This program walks your
firm through doing it, with materials you can use straight away.
