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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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In house , Ethics, Regulation | Online course
Code of Conduct Module 1: Professional Duties and the SRA Principles for In-House Practitioners
£45.00 ex VATThis module looks at an overview of the SRA Standards and Regulations, and training and guidance is given on the SRA Principles.
Go to Code of Conduct Module 1: Professional Duties and the SRA Principles for In-House PractitionersFoundation level
SRA competence A1 +5 more for SRA competence: A1, A2, A5, B6, C1, C2
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In house , Ethics, Regulation | Online course
Code of Conduct Module 2: Basic Ethical Behaviours for In-House Practitioners
£45.00 ex VATIn this module, training and guidance is given on the sections of the SRA Code of Conduct for Solicitors, RELs and RFLs that are relevant to basic ethical behaviours – sections 1 and 2.
Go to Code of Conduct Module 2: Basic Ethical Behaviours for In-House PractitionersFoundation level
SRA competence A1 +5 more for SRA competence: A1, A2, A5, B6, C1, C2
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Compliance , Ethics, Regulation | Online course
Confidentiality and Disclosure
£45.00 ex VATThis module 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 , Ethics, Regulation | Online course
Conflict of Interest
£45.00 ex VATThis module 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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Conveyancing, Property, Residential property , Regulation | Online course
CQS Core Training: The Role of the Senior Responsible Officer
£35.00 ex VATThis course only needs to be completed once by your firm’s senior responsible officer (SRO).
Go to CQS Core Training: The Role of the Senior Responsible OfficerIntermediate level
SRA competence A1 +1 more for SRA competence: A1, A2
Conveyancing Quality Scheme (CQS)
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Compliance , Cybersecurity, GDPR, IT, Regulation | Online course
GDPR and Communications
£45.00 ex VATThis module 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
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Compliance , Cybersecurity, GDPR, IT, Regulation | Online course
GDPR and Information Technology
£45.00 ex VATThis module 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 , GDPR, Regulation | Online course
Introduction to GDPR
£45.00 ex VATThis module 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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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