Justinian PT was formed seven years ago to provide specialist professional training in anti-money laundering (AML) and counter-terrorist financing (CTF) compliance.

Offering both public and in-house courses, Justinian PT is authorised by the Law Society of England and Wales for CPD points.

There has been enormous change in AML and CFT law and practice in recent years, and the evolutionary process is still continuing. The Money Laundering Regulations 2003 have been replaced by the Money Laundering Regulations 2007 which implement the EC's Third Directive on Money Laundering.

The aftermath of September 11 has seen the elision of concerns to identify the source of terrorist funding with the suspicious activity reporting requirement under the anti-money laundering legislation.