Microlearning Modules Bundle: Risk and Compliance

Introduction to Anti-Money Laundering and Suspicious Activity

After completing this microlearning module, you will be able to: 

• articulate why it is essential to know about anti-money laundering  
• identify the three phases of money laundering  
• understand what the warning signs of suspicious activity are  

Introduction to Conflict of Interest  

After completing this microlearning module, you will be able to:  

• identify an own interest conflict and a client conflict of interest in practice  
• recognise what you should do if you identify a conflict of interest  

Introduction to Operational Risk Management: File Reviews 

After completing this microlearning module, you will be able to:  

• explain why file reviews are important in operational risk management  
• identify the benefits, characteristics and limiting factors associated with file reviews  

Introduction to Property Fraud and Money Laundering

After completing this microlearning module, you will be able to: 
recognise how solicitors are used as ‘professional enablers’ in fraud and money laundering    

• understand what the key fraud risks are in the property market    
• explain solicitors’ due diligence obligations  

Introduction to Supervision

 After completing this microlearning module, you will be able to:  

• explain what supervision is   
• understand why supervision is a critical part of risk management 

Our microlearning offer has been designed to deliver learning that can be easily integrated into your daily schedule.  

The benefits of microlearning modules are that they’re short, flexible, and can be completed on-the-go or at the moment of need. Each module takes less than 10 minutes to complete, and these short bursts of focused learning help to ensure the knowledge sticks and can be applied effectively.  

The modules are multimodal, incorporating videos, scenarios, and knowledge check questions to keep you engaged and help you to better retain the information.  

The content itself has been written by our subject matter experts, but we have harnessed AI to enhance the learning experience and improve outcomes.  

Our modules conform to Web Content Accessibility Guidelines 2.1. However, some members may require an alternative version for accessibility purposes. This is available upon request via our contact us form.