Our Anti-Money Laundering training for law firms comprises of an introductory e-learning course and short case-study based scenarios which are released quarterly. This Anti-money Laundering training course will help you to fully understand the risks and adapt your practices appropriately.
DurationOur Anti-Money Laundering training for law firms comprises of an introductory e-learning course and short case-study based scenarios which are released quarterly. This Anti-money Laundering training course will help you to fully understand the risks and adapt your practices appropriately.
At Kinch Robinson we provide skills based training courses for lawyers, business professionals and those working in the insurance industry. With us, you learn all the practical stuff, not just the legal bits. Our specially designed training courses allow us to train all levels of staff in a law firm or claims industry, covering a wide range of work areas.
Whatever the issue – communicating, negotiating, pitching, self-managing, problem solving – we will inspire your team to be better all-round performers.
So whether you’re a training manager looking for innovative training packages, or a partner who wants to improve the skills of your team – we can help!
Our KYC online courses are clear and easy to follow and can be taken at your own pace. These courses will give you the knowledge and understanding that is needed to push you to the next level.
This course sets out to describe and explain the essential elements of the international work towards the eradication of financial crime in connection with money laundering and the financing of terrorist activities.
This course is designed for all new staff irrespective of their role, including support staff, unless they are due to attend the HAT B course. It covers the responsibilities of the firm and the individual under the Money Laundering Regulations 2017 and how this is interpreted in practice.
Professional IGCA Certificate Exam and 1 year membership included.
This course covers the essential facts about money-laundering, along with the relevant legal aspects and how companies can set up systems and policies to detect and deal with what is a major criminal problem, worldwide.
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