Compliance & Regulatory
Helping organisations understand their risk and due diligence requirements

In the legal sector, no solicitor, barrister, or clerk is safe from the challenges posed by money laundering and sanctions as geopolitical events and new legislation have substantially changed the risk environment. Too often, anti-money laundering and sanction checks are assumed to be the responsibility of the instructing solicitor. However, barristers and chambers are equally responsible for carrying out their own checks.

Our Compliance and Regulatory training modules introduce you to the basics of Anti-Money Laundering & Sanctions best practices, standard checks and how to avoid falling victim to non-compliance.

Why Choose Training with Briefed?

Written by Experts: Our Compliance and Regulatory training modules are sector-specific, written by barristers, adhere to current industry standards and highlight up to date legislation.

 Real-Life Examples: Each course includes real-life examples from businesses, chambers, and law firms, enhancing the learning experience on our interactive eLearning platform.

Digital Resources: Access downloadable resources that come with our courses as part of our offering.

Certificate upon Completion: Users who complete a course receive a certificate demonstrating compliance, which can be printed or stored digitally.

CPD Hours: Our courses can count towards your yearly professional development requirements.

Updated Annually: All content in our AML & Sanctions modules is updated annually by our team of in-house barristers with the latest regulatory changes, so learners get the most up-to-date information.

Compliance & Regulatory Portfolio

Training Courses

Explore 4 Compliance & Regulatory training courses

Anti-Money Laundering
Anti-Money Laundering
UK Sanctions Compliance Training
UK Sanctions Compliance Training
Pupil Starter Pack
Pupil Starter Pack
Pupil Supervisor Bundle
Pupil Supervisor Bundle

Simplify your Training Management with B Hub

Say goodbye to scattered training materials and hello to the ease of managing your training in one place, anytime and anywhere. B Hub offers a library of over 30+ courses covering topics in 6 areas, including Health & Wellbeing, GDPR & Cyber and Business Skills.

Access key resources

In addition to completing courses online, B Hub stores a selection of downloadable template policies, action plans, toolkits and resources as part of your modules.

Explore a library of content

In B Hub, you can get access to the latest podcasts featuring industry leaders, watch recorded webinars on trending issues and gain access to our free modules.

Discover new modules

With an extensive range of portfolios and courses available, you can discover new modules within the platform and get early-bird access to ones in development.

Track staff progress

Administrators can simplify staff management, track progress, and manage certifications. They can easily monitor course progress and download reports for compliance regulations.