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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
Conveyancing, Property, Residential property , Regulation | Accreditation
This course only needs to be completed once by your firm’s senior responsible officer (SRO).
SRA competence A1 +1 more for SRA competence: A1, A2
Conveyancing Quality Scheme (CQS)
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
In house , Business management, Regulation | Online course
This course 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
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