22 Jul AML Training for Solicitors UK: A Solution for Legal Compliance

Why AML Training Matters for Solicitors

AML training for solicitors in the UK – As anti-money laundering (AML) regulations evolve and enforcement increases across the United Kingdom, solicitors have never been under more pressure to comply with AML laws. The legal profession, particularly those involved in property transactions, trusts, and corporate matters, plays a frontline role in identifying and reporting suspicious activity.

Failing to meet AML obligations can lead to severe penalties, reputational damage, and even criminal liability. That’s why AML training for solicitors in the UK is no longer optional — it’s essential.

KYC Lookup offers a modern, flexible, fully accredited and cost-effective solution to help law firms and legal professionals meet their AML training needs with confidence.

Understanding AML Obligations for Solicitors

Solicitors in the UK must comply with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, which include:

• Conducting customer due diligence (CDD)
• Identifying beneficial owners
• Performing enhanced due diligence (EDD) where required
• Monitoring transactions for suspicious activity
• Reporting to the National Crime Agency (NCA) under Suspicious Activity Reports (SARs)

Firms regulated by the Solicitors Regulation Authority (SRA) are also expected to maintain AML policies, controls, and procedures, and to ensure staff are appropriately trained.

What Makes Our AML Training Different?

At KYC Lookup, we believe that AML training should do more than help you pass a test. It should empower solicitors to understand their responsibilities, spot red flags, and take the right action with confidence.

Built for Solicitors

Our course is specifically tailored for professionals in legal services. Whether you work in conveyancing, trusts, commercial law, or litigation, our AML training for solicitors UK covers all the essentials and beyond:

• AML legislation and SRA requirements
• Understanding the risk-based approach
• Recognising red flags in legal work
• How to report suspicious transactions
• Enhanced due diligence for high-risk clients
• Client onboarding best practices

Practical and Engaging Learning

Most AML courses rely on lengthy PDFs and static content. Our training is different. We use video tutorials, real-life case studies, and scenario-based learning to make the content easier to absorb and apply.

Our AML course includes:

• Bite-sized modules you can complete at your own pace
• Visual explanations of complex topics
• Downloadable resources and reference guides
• Quizzes and knowledge checks after each module
• A final assessment to earn your certificate

The training is delivered entirely online — perfect for busy professionals, remote teams, and hybrid law firms.

Recognised and Relevant Certification

Upon successful completion of our course, solicitors receive a downloadable AML certificate, which meets the training expectations set by the SRA, FCA, and other regulators. The certification can be presented as part of your firm’s compliance documentation and professional development records.

Our content is developed by AML experts with over 17 years of experience in financial crime prevention, ensuring it reflects the latest regulations, risk trends, and best practices.

Affordable for Individuals and Law Firms

Traditional providers such as ICA and ACAMS offer valuable training — but often at a steep cost. Our goal is to make AML training for solicitors in the UK both high quality and accessible.

We offer:

• Competitive pricing for individuals
• Team packages for law firms of all sizes
• Lifetime access with no annual renewal fees
• Full certification included in every course
• Discounts for groups or repeat learners

Whether you’re a sole practitioner or managing compliance for a large legal practice, we have flexible solutions to suit your budget and training goals.

Designed for Compliance Teams and MLROs

If you’re a Money Laundering Reporting Officer (MLRO) or compliance lead in your firm, you’ll appreciate our ability to support teams. We offer:

• Bulk enrolment and progress tracking
• Group certificates for audit purposes
• Centralised dashboards for compliance teams
• Ongoing support and onboarding assistance

Our platform makes it easy to ensure your team is trained, certified, and audit-ready at all times.

Regular Updates and Lifetime Access

The AML landscape is constantly shifting, with new risks emerging from areas like cryptoassets, sanctions evasion, and online identity fraud. Our course is regularly updated to reflect these changes.

Because our training includes lifetime access for individual users, solicitors can revisit modules as needed — perfect for refreshing your knowledge before an audit or internal compliance review.

Real Reviews from Legal Professionals

We’ve helped hundreds of legal professionals in the UK and abroad build confidence in their AML responsibilities. Here’s what some of them have said:

“This is by far the most practical and accessible AML training I’ve come across. As a solicitor, it gave me real insights I could apply to client onboarding immediately.”
– Sarah T., Partner, London

“We rolled out KYC Lookup’s AML training to all our staff. The video tutorials and straightforward layout were a big hit with our junior lawyers and admin team.”
– James W., Compliance Officer, Manchester

Why AML Training for Solicitors UK Is Non-Negotiable

Legal professionals are often targeted by criminals because of their ability to move and legitimise large sums of money. Property transactions, company formations, and trust structures are all areas of high AML risk.

Failure to comply not only undermines public trust but exposes your firm to enforcement action. In 2024 alone, the SRA issued multiple fines to firms for AML breaches — often due to lack of adequate training.

By investing in high-quality, up-to-date AML training, solicitors protect their firm, their clients, and their professional standing.

Get Started with KYC Lookup Today

Whether you’re an individual solicitor looking to stay compliant or a managing partner responsible for firm-wide training, KYC Lookup offers a flexible and effective AML training solution.

Browse our course today or contact us to discuss group licensing for your team. With easy enrolment, instant certification, and expert content, it’s the smartest way to meet your AML obligations.