Workbook · in development

AML & Compliance for Lawyers

Anti-money-laundering and compliance for deal lawyers: KYC, source of funds, suspicious activity and the machinery every transaction touches.

Coming soon

This workbook is being written now, with the same care as the live ones: plain English, a running fictional case study, real documents to read clause by clause, a test after every chapter and a final exam. Check back soon — new material ships regularly.

What it will cover

Why AML exists and how money laundering actually works
KYC and customer due diligence: standard, simplified, enhanced
Beneficial ownership and PEPs
Source of funds vs source of wealth
Suspicious activity: recognising, escalating, reporting
Sanctions screening basics
What regulators expect from firms — and from you personally

While you wait

Coming soon

MiCA & DORA

The EU's crypto-asset and digital resilience regimes, explained for lawyers who advise fintechs.

In development Coming soon

GDPR Explained

Data protection for practitioners: legal bases, data subject rights, international transfers, breaches and processing agreements.

In development Live

Finance Deals & Syndicated Lending

How a company borrows serious money from a syndicate of banks, from mandate letter to drawdown. Built around a fictional €40m facility, with a complete facility agreement.

Start now