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 Finances Act 2017 View DemoYesNoYesNo
Criminal Finances Act - Facilitation of Tax Evasion View DemoYesNoYesNo
Data Protection View DemoNoYesYesNo
Equality & Diversity - Behaviours in the Workplace View DemoNoNoYesNo
Equality & Diversity - The Equality Act 2010 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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