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Compliance , Anti-money laundering, Regulation | Online course
This module 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 module 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.
Compliance , Ethics, Regulation | Online course
This module 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.
SRA competence A1 +5 more for SRA competence: A1, A2, A5, B6, C1, C2
This module looks at the two different types of conflict of interest, and how to comply with the relevant regulatory requirements in practice.
Compliance , Cybersecurity, GDPR, IT, Regulation | Online course
This module looks at the communication methods commonly used in law firms and how to ensure they are GDPR compliant.
SRA competence A2 +2 more for SRA competence: A2, C1, D2
This module 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.
SRA competence A2 +1 more for SRA competence: A2, D2
Compliance , GDPR, Regulation | Online course
This module 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.
SRA competence A2