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Compliance , Regulation | Exam
Risk and Compliance Advanced (Legal Practice) Accreditation Exam (26/09/2022)
£525.00 ex VATThe Risk and Compliance Advanced (Legal Practice) Accreditation is quality standard for legal professionals managing risk and compliance in a legal practice or department.
Go to Risk and Compliance Advanced (Legal Practice) Accreditation Exam (26/09/2022)Advanced level
SRA competence A2
Risk
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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 , Regulation | Exam
Risk and Compliance (Foundation) Accreditation Exam (19/09/2022)
£471.00 ex VATThe Risk and Compliance (Foundation) Accreditation is quality standard for legal professionals managing risk and compliance in a legal practice or department.
Go to Risk and Compliance (Foundation) Accreditation Exam (19/09/2022)Foundation level
SRA competence A2
Risk
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Compliance , Ethics | Online course
SRA Principles and SRA Codes of Conduct for Firm Managers
£135.00 ex VATThis course is designed to provide guidance on regulatory and ethical duties to you as a manager in an SRA-authorised law firm, in addition to your duties as an employee, whether you are a solicitor or non-solicitor.
Go to SRA Principles and SRA Codes of Conduct for Firm ManagersFoundation level
SRA competence A1 +1 more for SRA competence: A1, A2
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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 , Ethics | Online course
SRA Principles and SRA Code of Conduct for Solicitors, RELs and RFLs
£135.00 ex VATIn this course you’ll cover everything you need to understand and apply your regulatory and ethical duties to your individual situation, and demonstrate compliance in practice.
Go to SRA Principles and SRA Code of Conduct for Solicitors, RELs and RFLsFoundation level
SRA competence A1 +1 more for SRA competence: A1, A2
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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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Compliance , Ethics, Regulation | Online course
Confidentiality and Disclosure
£45.00 ex VATThis course looks at your duties in relation to confidentiality and disclosure, how to comply with the relevant requirements in practice and what to do when the two duties come into conflict.
Go to Confidentiality and DisclosureIntermediate level
SRA competence A1 +5 more for SRA competence: A1, A2, A5, B6, C1, C2
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Compliance , GDPR, Regulation | Online course
Introduction to GDPR for COLPs and DPOs
£45.00 ex VATThis course looks at when GDPR applies, the meanings of key terms, the rights and obligations established by GDPR, and also examines the consequences that might arise from not complying.
Go to Introduction to GDPR for COLPs and DPOsIntermediate level
SRA competence A2
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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 , Cybersecurity, GDPR, IT, Regulation | Online course
GDPR and Information Technology for COLPs and DPOs
£45.00 ex VATThis course looks at how to ensure both your IT strategy and your IT infrastructure support your data protection obligations and mitigate the risks of data protection breaches.
Go to GDPR and Information Technology for COLPs and DPOsIntermediate level
SRA competence A2 +1 more for SRA competence: A2, D2
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Compliance , Ethics, Regulation | Online course
Conflict of Interest
£45.00 ex VATThis course looks at the two different types of conflict of interest, and how to comply with the relevant regulatory requirements in practice.
Go to Conflict of InterestIntermediate level
SRA competence A1 +5 more for SRA competence: A1, A2, A5, B6, C1, C2
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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 , Cybersecurity, GDPR, IT, Regulation | Online course
GDPR and Communications for COLPs and DPOs
£45.00 ex VATThis course looks at the communication methods commonly used in law firms and how to ensure they are GDPR compliant.
Go to GDPR and Communications for COLPs and DPOsIntermediate level
SRA competence A2 +2 more for SRA competence: A2, C1, D2