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Compliance , Anti-money laundering, Regulation | Online course
AML Module 1: Anti-Money Laundering and Suspicious Activity
£45.00 ex VATThis 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.
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 , Anti-money laundering, Regulation | Online course
AML Module 2: The Money Laundering Offences
£45.00 ex VATThis 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.
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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Conveyancing, Property, Residential property , Client care | Online course
CQS 2020 Update bundle (Conveyancing Practice & Risk, Compliance and Client Care)
£70.00 ex VATThese two online courses support the re-accreditation process of the Conveyancing Quality Scheme (CQS).
Go to CQS 2020 Update bundle (Conveyancing Practice & Risk, Compliance and Client Care)Intermediate level
SRA competence A1 +1 more for SRA competence: A1, A2
Conveyancing Quality Scheme (CQS)
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Conveyancing, Property, Residential property , Client care | Online course
CQS 2020 Update: Risk, Compliance and Client Care
£35.00 ex VATThis online course supports the re-accreditation process of the Conveyancing Quality Scheme (CQS).
Go to CQS 2020 Update: Risk, Compliance and Client CareIntermediate level
SRA competence A1 +1 more for SRA competence: A1, A2
Conveyancing Quality Scheme (CQS)
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In house , Business management, Regulation | Online course
Introduction to Legal Risk Management for In-House Lawyers
£45.00 ex VATThis module will help you to understand what risk is, and the different types in an organisation. It also looks at how to conduct an audit to identify legal risks, and how to map and assess them.
Go to Introduction to Legal Risk Management for In-House LawyersFoundation level
SRA competence A5 +4 more for SRA competence: A5, B5, B6, C1, C2