Find A Course

Are You AML Ready? A Compliance Toolkit for Solicitors

Presented by Martin Lawlor

1 CPD Hour: Client Care & Professional Standards
On-Demand Webinar
Book Now

About this course

This one-hour CPD webinar aims to equip solicitors with the knowledge and tools to effectively address Anti-Money Laundering (AML) regulations.

The webinar will cover essential areas of AML compliance for solicitors, including reviewing business risk assessments, implementing proper policies and procedures, conducting client risk assessments, and registering with relevant authorities like Go AML and ROS. It will also address staff training requirements, the impact of sanctions regimes, Law Society audits, acting for Politically Exposed Persons (PEPs), and controls for beneficial ownership. By attending this webinar, solicitors can gain practical guidance to ensure their practices adhere to AML regulations.

Course Syllabus

This practical webinar will enhance your understanding of AML and provide you with a toolkit to navigate the complexities and ensure compliance.

The issues to be addressed include the following;

  • Have you reviewed your Business Risk Assessment?
  • What about your Policies Controls and Procedures?
  • Are you using client risk assessments?
  • Are you registered with Go AML and ROS?
  • Have you received training or given staff training on AML?
  • What effect are the Sanctions regime having on your practice?
  • Are you ready for a Law Society AUDIT?
  • Do you act for a Politically Exposed Persons?
  • What are your controls on beneficial ownership?

Register below for on-demand access:

Course DatesLocationPriceSpaces LeftBook

31/12/2025 00:00 - 00:00

On-Demand Webinar €50.00 498

Meet the speaker – Martin Lawlor

Regulatory Compliance Partner

Martin Lawlor is the Regulatory Compliance Partner at Coghlan Kelly Solicitors, New Ross Co Wexford, he is a co-founder of Solicitors Growth and President of the Wexford Solicitors Association.

Read Bio

Register and watch it on-demand