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Compliance , Anti-money laundering, Regulation | Online course
AML bundle
£135.00 ex VATThese modules are important and practical tools to help you protect yourself and your firm. You’ll cover everything you need to fulfil your anti-money laundering obligations
Go to AML bundleFoundation level
SRA competence A1 +5 more for SRA competence: A1, A2, A3, A4, A5, B7
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Compliance, Conveyancing , Anti-money laundering | Online course
AML for Conveyancers
£135.00 ex VATThis course is an important and practical tool to help you protect yourself and your firm. It is tailored to the needs of conveyancers, and you’ll cover everything you need to fulfil AML obligations.
Go to AML for ConveyancersFoundation level
SRA competence A1 +3 more for SRA competence: A1, A2, A5, B7
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Conveyancing, Property, Property fraud and anti-money laundering, Residential property , Anti-money laundering, Client care, Cybersecurity, Fraud | Accreditation
CQS Core Training bundle (Financial Crime & Protocol in Practice)
£70.00 ex VATThese two online courses support the accreditation process of the Conveyancing Quality Scheme (CQS).
Go to CQS Core Training bundle (Financial Crime & Protocol in Practice)Intermediate level
SRA competence A1 +1 more for SRA competence: A1, A2
Conveyancing Quality Scheme (CQS)
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Conveyancing, Property, Residential property , Anti-money laundering, Client care | Accreditation
CQS Core Training: Protocol in Practice
£35.00 ex VATThis online course is required for CQS-accredited conveyancers.
Go to CQS Core Training: Protocol in PracticeIntermediate level
SRA competence A1 +1 more for SRA competence: A1, A2
Conveyancing Quality Scheme (CQS)
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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 , 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 , 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