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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.
Conveyancing, Property, Residential property , Client care | Online course
These two online courses support the re-accreditation process of the Conveyancing Quality Scheme (CQS).
SRA competence A1 +1 more for SRA competence: A1, A2
Conveyancing Quality Scheme (CQS)
This online course supports the re-accreditation process of the Conveyancing Quality Scheme (CQS).
In house , Business management, Regulation | Online course
This 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.
SRA competence A5 +4 more for SRA competence: A5, B5, B6, C1, C2