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Compliance , Anti-money laundering, Regulation | Online course
This 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.
SRA competence A2 +4 more for SRA competence: A2, A3, A4, A5, B7
This 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.
This course is an important and practical tool to help you fulfil your anti-money laundering obligations and protect yourself and your firm.
SRA competence A1 +3 more for SRA competence: A1, A2, A5, B7
Conveyancing, Property, Property fraud and anti-money laundering, Residential property , Client care, Cybersecurity, Fraud | Accreditation
This online course supports the accreditation process of the Conveyancing Quality Scheme (CQS).
SRA competence A2
Conveyancing Quality Scheme (CQS)