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.