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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
£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 GDPRIntermediate 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
£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 TechnologyIntermediate 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
£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 CommunicationsIntermediate level
SRA competence A2 +2 more for SRA competence: A2, C1, D2