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So much has happened in recent months to subtly reshape the ML compliance environment.

A new LSAG Guidance Note published in April 2025, a fresh list of high-risk countries released in June 2025, the renewed AML Data Collection exercise in September 2025, and forthcoming Amendment Regulations due in Spring 2026 all add up to yet another round of modifications to an already overburdened system.

During this live webinar, Trevor Hellawell will guide you through what these developments mean in practice. He will explain the SRA’s heightened expectations on firms – including the need for a full practice-wide risk assessment, thorough CDD and KYC with verification, client and matter risk assessments, and clear rationales for every assessment made. Trevor will also explore the importance of developing an overarching understanding of your clients’ background and finances.

Finally, Trevor will cover the evolving sanctions regime and discuss its impact on legal practices.

This For Legal webinar provides you with an interactive 60-minute session with Trevor Hellawell, who has shared his knowledge of the legal profession for over 25 years.

This session is a must-watch for all staff who have client contact.

Delegates should have a working understanding of Regulatory and Compliance matters, however, the content can be picked up throughout anyones professional career regardless of experience.

  • The key question – what IS money laundering?
  • What does it mean to be a ‘gatekeeper’?
  • SRA Warning Notices
  • What do we have to do to comply?
    CDD; e-ID&V
    CRAs
    MRAs
  • New initiatives and amendments
    LSAG
    HRCs
    Others
  • The crucial importance of Ongoing Monitoring
  • What are the consequences of non-compliance

This live webinar contains a 45-minute presentation from Trevor Hellawell and a 15-minute Q&A session where you can ask any questions you'd like directly to Trevor. You can download your own copy of the presentation and resources to refer to during and after the live webinar.

You will be able to actively listen to the course and ask questions to the speaker.

This live webinar provides you with 1 hour of learning.

Attendees will receive a CPD certificate upon completion of this course.

The live webinar begins at 10:00 and our Q&A session starts at 10:45

The £59 +VAT price includes:

  • 45-minutes of topical content
  • 15-minute interactive Q&A
  • comprehensive notes
  • CPD Certificate

Of course! Once you select the live webinar, you will have the option to select the number of tickets you want to purchase, then you can follow the instructions on the screen. Once your payment has been processed, you will then be asked to assign the tickets to those attending. Each delegate will then receive an email with instructions on how to finalise their booking.

Simply get in touch with info@formediagroup.co.uk to request an invoice, you will need to let us know which live webinar you are booking and how many attendees you need to book.

Agenda

10:00
AML Autumn Update 2025
10:45 - 11:00
Live Q&A

In partnership with

Net-Defence Limited

Event Information

£59 + VAT

Date
Address
Online
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Join us for a 60-minute LIVE webinar with Trevor Hellawell. The ticket price includes:

  • 45-minutes of topical content
  • 15-minute interactive Q&A
  • comprehensive lecture notes
  • CPD certificate
There are only 445 tickets remaining, please reduce your required quantity below this number.
  • Trevor Hellawell

    About the speaker

    Trevor Hellawell

    Trevor Hellawell is a solicitor and legal training and management consultant working with major law firms, local law societies, many legal training providers and other clients. Until going freelance in 1999 he was a full time lecturer with the University of Law, ending his career as a Principal Lecturer at the York Branch. Until recently returning to the freelance arena, he was Head of Law Programmes at BPP.


    Throughout his career, he has lectured extensively on the Accounts Rules, Professional Conduct, Management skills such as Client Care, Time Management and Appraisals, Financial Services matters, including Money Laundering, as well as mainstream academic law subjects. He was also, until recently, a Business Partner for the Brighter Law Group. He was formerly a member of the Law Society’s Planning and Environmental Law Committee and is the author of the Environmental Law Handbook, now in its seventh edition.

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