AML for Support Staff

AML for Support Staff
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  • 1hr 1m
  • All Levels
  • Released 4th Mar 2024
  • Trevor Hellawell
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Session 1 in a suite of regulatory updates for 2024 the session will focus on up-to-date revisions to the Anti-Money Laundering (AML) regime, with a particular focus on the things that count to support teams who are responsible for file opening and client ID & verification.

Learning Objectives:

  • What is ‘money laundering’?
  • What criminal offences might I be committing?
  • What do I have to do when identifying an individual client?
  • What do I have to do when identifying a corporation or a trust?
  • What else do we need before we can open a file?


Your CPD Certificate can be found in your Account.

Trevor Hellawell

CEO • ExL Practice Development

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.

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