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Compliance , Legal Practice | LIVE webinar
Risk and Compliance Advanced Accreditation (Anti-Money Laundering) Exam Preparation Training (14 September 2022)
£115.00 ex VATThis intensive one-day course has been developed to support you in preparing for the examination for the Risk and Compliance Advanced Accreditation scheme in Anti-Money Laundering.
Go to Risk and Compliance Advanced Accreditation (Anti-Money Laundering) Exam Preparation Training (14 September 2022) -
Compliance , Anti-money laundering, Regulation | Online course
AML Module 1: Anti-Money Laundering and Suspicious Activity
£45.00 ex VATThis course is a guide to understanding how your firm may be targeted by money launderers and the steps you can take to identify suspicious instructions.
Go to AML Module 1: Anti-Money Laundering and Suspicious ActivityFoundation level
SRA competence A2 +4 more for SRA competence: A2, A3, A4, A5, B7
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Compliance , Anti-money laundering, Regulation | Online course
AML Module 2: The Money Laundering Offences
£45.00 ex VATThis course is a guide to understanding the money laundering offences. It is an important tool to help you avoid committing a money laundering offence or another connected offence.
Go to AML Module 2: The Money Laundering OffencesFoundation level
SRA competence A2 +4 more for SRA competence: A2, A3, A4, A5, B7
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Compliance, Private client , | Online course
AML for Private Client Lawyers
£135.00 ex VATThis course is an important and practical tool to help you identify risks, avoid being exploited as a facilitator of money laundering and avoid committing a money laundering offence or another connected offence.
Go to AML for Private Client LawyersFoundation level
SRA competence A1 +3 more for SRA competence: A1, A2, A5, B7
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Compliance , Anti-money laundering, Regulation | Online course
AML bundle
£135.00 ex VATThese modules are important and practical tools to help you protect yourself and your firm. You’ll cover everything you need to fulfil your anti-money laundering obligations
Go to AML bundleFoundation level
SRA competence A1 +5 more for SRA competence: A1, A2, A3, A4, A5, B7
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Compliance, Conveyancing , Anti-money laundering | Online course
AML for Conveyancers
£135.00 ex VATThis course is an important and practical tool to help you protect yourself and your firm. It is tailored to the needs of conveyancers, and you’ll cover everything you need to fulfil AML obligations.
Go to AML for ConveyancersFoundation level
SRA competence A1 +3 more for SRA competence: A1, A2, A5, B7
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Compliance , Anti-money laundering, Regulation | Online course
AML Module 3: Risk Assessment and Client Due Diligence
£45.00 ex VATThis course is an important and practical tool to help you fulfil your anti-money laundering obligations and protect yourself and your firm.
Go to AML Module 3: Risk Assessment and Client Due DiligenceFoundation level
SRA competence A1 +3 more for SRA competence: A1, A2, A5, B7
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Conveyancing, Property, Property fraud and anti-money laundering, Residential property , Client care, Cybersecurity, Fraud | Accreditation
CQS Core Training: Financial Crime
£35.00 ex VATThis online course supports the accreditation process of the Conveyancing Quality Scheme (CQS).
Go to CQS Core Training: Financial CrimeIntermediate level
SRA competence A2
Conveyancing Quality Scheme (CQS)
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Compliance , Regulation | Exam
Risk and Compliance Advanced (AML) Accreditation Exam (28/09/2022)
£525.00 ex VATThe Risk and Compliance Advanced (AML) Accreditation is quality standard for legal professionals managing risk and compliance in a legal practice or department.
Go to Risk and Compliance Advanced (AML) Accreditation Exam (28/09/2022)Advanced level
SRA competence A2
Risk
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Compliance , Legal Practice | LIVE webinar
Risk and Compliance Advanced Accreditation (Legal Practice) Exam Preparation Training (12-13 September 2022)
£225.00 ex VATThis intensive two-day course has been developed to support you in preparing for the examination for the Risk and Compliance Advanced Accreditation scheme in Legal Practice.
Go to Risk and Compliance Advanced Accreditation (Legal Practice) Exam Preparation Training (12-13 September 2022) -
Conveyancing, Property, Property fraud and anti-money laundering, Residential property , Anti-money laundering, Client care, Cybersecurity, Fraud | Accreditation
CQS Core Training bundle (Financial Crime & Protocol in Practice)
£70.00 ex VATThese two online courses support the accreditation process of the Conveyancing Quality Scheme (CQS).
Go to CQS Core Training bundle (Financial Crime & Protocol in Practice)Intermediate level
SRA competence A1 +1 more for SRA competence: A1, A2
Conveyancing Quality Scheme (CQS)
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