New global AML course

Socrates now offers a “global” anti-money laundering course.

It is designed to enable international firms to provide AML training to all their people world-wide. Hence the course focuses on universal principles, without giving too much detail about UK law.

If you are interested in providing AML training to all your lawyers globally please get in touch. Options include

  • using our standard global course as it stands
  • a custom version that reflects your particular policies (we recently completed such a custom course for one of the world’s largest firms)
  • having variants to reflect the requirements of particular jurisdictions in which your firm practises.

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