AML CPD Order Form :: Web4Law: The leading authority on risk management, quality and computer use issues in legal practice

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AML CPD Assessment Order Form

Successful completion of the Combating Money Laundering CD course carries 2 hours CPD accreditation under the Solicitors' CPD scheme operated by the Solicitors Regulation Authority.

To obtain your CPD, a fee of £25 + VAT per trainee is payable to Web4Law Ltd. Please complete and submit this Order Form to obtain your CPD accreditation.

The Order Form and payment may be completed and submitted in several ways, together or independently:

online, together with electronic payment
online, with a cheque following in the post to the address given
hard copy in the post, together with cheque
hard copy in the post, together with a request for a PayPal invoice to the given e-mail address.

We recommend the all-electronic method, as it requires the minimum of administration and makes the assessment process available almost immediately.

Upon receipt of your order and payment by Web4Law, you will be sent a Multiple Choice Questionnaire (MCQ) for completion and return. The completed MCQ will be marked by our examiners within 10 working days of receipt at the Web4Law offices, following which you will be notified as to the percentage mark you have achieved.

A percentage mark of 75% or above is required as evidence of your having completed your studies effectively, in order to be awarded your CPD certificate. Should you fail to achieve this percentage mark, Web4Law will request you to review the training material again, and to complete and submit a further questionnaire, which we will supply.

Your details

Please submit your details in full. This assists us with processing your order efficiently. Fields indicated with a * are necessary for the order to complete.

Name: *

Position:

Firm: *

Phone: *

E-mail: *

No. of partners: *

Address: *

Postcode: *

Any message:

Registering the candidates

At this point, you should supply details of every candidate, including yourself if you intend to take the course or assessment. Use the '+' button repetitively to add more rows. Use the 'x' button to delete a row. Only first name, surname and e-mail address are required. Each candidate will receive their login details for our training platform, but they will not have access to this course or assessment until payment has been confirmed. It is important that you do not provide the same e-mail address for more than one candidate. Be careful when entering these details, as they can only be corrected manually by our staff after submission, and this will delay your order.

First name

Surname

E-mail address

On clicking [Send], you will be taken through the payment options.

These materials should not be interpreted as an advice note. As such they are not intended to be comprehensive and they do not therefore cover all points in the Money Laundering Regulations 2007 or any related subjects. Any opinions provided on possible interpretation are provided in good faith, but must not be relied upon by any firm or user. Nothing in these materials may be construed as providing specific advice on any given situation and a firm that is unsure of its position should seek definitive advice from a professional source. No liability will therefore be accepted by Web4Law Ltd, its servants or agents, for the costs or any losses sustained by doing or refraining from doing anything set out in these materials.