Training Packages

A complete solution for compliance training and learning management

Our unique and flexible training services provide access to online training, a complete learning management system, bespoke content and course creation.

 AML LibraryGDPR LibraryCompliance LibraryAdditional Courses
 What's included
Anti-Bribery View DemoNoNoYesNo
Anti-Money Laundering View DemoYesNoYesNo
Conflicts of Interest View DemoNoNoYesNo
Criminal Finance Act View DemoYesNoYesNo
Criminal Finance Act Facilitation of Tax Evasion View DemoYesNoYesNo
Data Protection View DemoNoYesYesNo
Equality and Diversity View DemoNoNoYesNo
GDPR - Introduction To GDPR View DemoNoYesYesNo
GDPR - Staff Awareness View DemoNoYesYesNo
ID Verification Awareness View DemoNoNoYesNo
Modern Slavery Act  View DemoNoNoYesNo
PEPs and Sanctions View DemoYesNoYesNo
Practical Cyber Security View DemoNoNoNoYes
SRA Accounts Rules 2019 - Standards and Regulations View DemoNoNoYesNo
SRA Code of Conduct 2019 - Standards and Regulations View DemoNoNoYesNo
CQS Core Course - Financial CrimeNoNoNoYes
CQS Core Course - Protocol in PracticeNoNoNoYes
CQS Update Course - Conveyancing PracticeNoNoNoYes
CQS Update Course - Risk and ComplianceNoNoNoYes
Anti-Money Laundering Updates & WebinarsYesNoYesNo
GDPR Updates & WebinarsNoYesYesNo
Monthly Compliance Update WebinarsYesYesYesNo
 Compliance Packs
Anti-Money Laundering PackYesNoYesNo
Criminal Finance Act PackYesNoYesNo


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