Attendance at this course will satisfy the statutory obligation on the firm to ensure that relevant management and staff are aware of the UK’s Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF) regime. The training provides an understanding of the requirements under the Money Laundering Regulations 2007 and other relevant legislation; it includes reference to the regulatory objectives and obligations on both the firm and its management and staff.  The role of the Solicitors Regulation Authority (SRA) and the position of the FSA are also considered.

In order to comply with the requirements and ensure staff achieve and maintain an appropriate level of competence, each attendee will be requested to take an on-line competency test. The results of the test are made available to the firm's MLRO.