AML Training for Solicitors and Support Staff

AML sessions for Solicitors and Support Staff have been organised to run at the IBIS Styles in Tamworth on teh 25th May 2026. These sessions are free for member firms.

These sessions will be delivered by Tony Cahill  - Legal author and Commentator 

2 sessions will be run during the day - one is from 10am to 12pm and the other from 1pm to 3pm. Lunch will also be available.

Participants should choose one session only and if they wish to have lunch choose this option as well when booking for catering purposes.

You might already know the fundamentals about the upcoming AML reforms, however the real challenge lies in putting them into practice. With sweeping changes taking effect from 1 July, this session goes beyond the basics to focus on the operational realities of compliance in a property law practice. Learn how to translate regulatory requirements into workable systems and strategies, including: including:

• Recognising warning signs and red flags that should trigger enhanced scrutiny in property transactions
• Establishing comprehensive customer verification and identity confirmation processes
• Meeting disclosure requirements 
• Conducting enterprise-wide risk evaluations and building comprehensive regulatory compliance frameworks
• Examining real-world scenarios and addressing professional responsibility dilemmas faced by practitioners