Training and awareness

This subtopic contains Precedent awareness-raising and training materials available in Risk and Compliance.

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Compliance declaration
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Compliance declaration register

Anti-money laundering

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AML, CTF & counter-proliferation financing training record
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Training materials—AML, counter-terrorist financing and counter-proliferation financing
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AML counter-terrorist financing and counter-proliferation financing training materials—post-training assessment questions
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AML, counter-terrorist financing and counter-proliferation financing training materials—post-training assessment answers
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An introduction to AML, CTF and counter-proliferation financing—a guide for staff

Anti-bribery and corruption

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Training materials—anti-bribery and corruption
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Anti-bribery and corruption—post-training assessment questions
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Anti–bribery and corruption—post-training assessment answers
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Anti-bribery and corruption training record
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Managing financial crime risks—agents and intermediaries—top tips for conducting online due diligence
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Latest Risk & Compliance News

FATF publishes toolkit and guidance to support national money laundering risk assessments

The Financial Action Task Force (FATF) has published a Money Laundering (ML) National Risk Assessment (NRA) toolkit to help jurisdictions identify and address ML risks. The toolkit is accompanied by four thematic quick guides and a set of annexes (Annexes A–C), which provide practical tools and cross-country insights. The materials cover corruption, virtual assets, legal persons and the informal economy, and include methodologies developed by the World Bank, International Monetary Fund (IMF) and Council of Europe (CoE). The toolkit is designed to support a risk-based approach to anti-money laundering (AML) in line with Recommendation 1 of the FATF Standards. The toolkit and guides are designed to be flexible and may be used for full NRAs, sectoral or thematic assessments, or to support broader AML strategy development.

The top corporate crime cases to watch in the rest of 2025

Law360, London: The crackdown by the Serious Fraud Office (SFO) on dirty money could dominate the attention of white collar lawyers in the second half of 2025 as the agency pursues two cases that could define the circumstances in which it can seize suspected criminal money. Elsewhere, pressure could also begin to mount on prosecutors as they decide whether to charge former employees of a UK betting giant following a blockbuster deferred prosecution agreement (DPA) that brought an end to a major bribery probe. Law360 looks here at those and other corporate crime cases to watch in the year ahead.

SFO updates response to Supreme Court LIBOR and EURIBOR fraud conviction reversals

The Serious Fraud Office (SFO) announced in July 2025 that the UK Supreme Court overturned the London Inter-bank Offered Rate (LIBOR) fraud convictions of Tom Hayes and Carlo Palombo citing incorrect jury directions and confirmed that it will not seek retrials. The SFO has now identified five additional convictions—those of Jonathan Mathew, Jay Merchant, Alex Pabon, Philippe Moryoussef and Colin Bermingham—that may be unsafe due to similar jury direction issues. One conviction, that of Peter Johnson, has been deemed safe due to it resulting from a guilty plea. The SFO stated that affected defendants must individually decide whether to progress their cases to the Criminal Cases Review Commission or the Court of Appeal.

Law firm sued for £1m after fraudster hijacks property deal

Law360, London: A regional law firm is being sued for up to £1m for allegedly helping a fraudster impersonate the owner of a London property, which prevented a sale being completed.

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