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Compliance , Ethics | Online course
In 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.
SRA competence A1 +1 more for SRA competence: A1, A2
Compliance , Anti-money laundering, Regulation | Online course
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
Compliance , Ethics, Regulation | Online course
This 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.
SRA competence A1 +5 more for SRA competence: A1, A2, A5, B6, C1, C2
Compliance , GDPR, Regulation | Online course
This 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.
SRA competence A2
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
Compliance , Cybersecurity, GDPR, IT, Regulation | Online course
This 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.
SRA competence A2 +1 more for SRA competence: A2, D2
This course looks at the two different types of conflict of interest, and how to comply with the relevant regulatory requirements in practice.
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 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