Mandatory training

Anti-financial crime training begins at induction and is reinforced through periodic online training, in-person sessions, recorded materials, compliance updates and targeted guidance. If you cannot attend a required live session, you must review the replacement material provided and complete any required confirmation or assessment.

The Firm provides refresher AML training to lawyers at least annually and may require additional or practice-specific training where legal, regulatory, sectoral or internal developments make this appropriate. All members of the Firm must complete any anti-financial crime training assigned to them. This may include training relating to:

• anti-money laundering;
• terrorist financing;
• proliferation financing;
• sanctions and trade restrictions;
• fraud;
• prevention of facilitation of tax evasion;
• bribery and corruption;
• source of funds and source of wealth assessment;
• client due diligence;
• suspicious activity reporting; and
• any other financial crime risks relevant to the Firm's practice.

Completion of mandatory training forms part of the Firm's compliance framework and may be monitored.