This course will provide you with a general overview of:
(A) The law and practice relating to money laundering and the financing of terrorist property and
(B) The requirements of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
Last update - 04/04/2018
Criminal Finance Act
The course is aimed primarily at those involved with regulatory compliance but it will also provide all staff with a basic understanding of their organisation’s obligations to put measures in place to prevent employees becoming involved with facilitating tax evasion.
Last update - 08/11/2017
Equality and Diversity
This course will provide you with a general overview of the requirements of the Equality Act 2010 and help you understand the importance of treating others fairly and with respect and dignity. Equality and Diversity
Last update - 16/08/2017
This course is designed to help you understand best practice and procedures for processing data to reduce the risks of breaching the provisions of the Data Protection Act 1998.
Last update - 05/06/2017
SRA Accounts Rules
This course is designed to provide you with an understanding of the requirements of the SRA Accounts Rules 2011 and how they work in practice.
Last update - 06/06/2017
This course is aimed at those responsible for collecting ID verification evidence when taking on new customers.
Last update - 11/02/2016
Modern Slavey Act
This course will provide you with an overall review of the Modern Slavery Act and its impact on both individuals and businesses.
Last update - 07/12/2017
This course will provide you with a general overview of the Bribery Act 2010 and the requirement for organisations to put in place appropriate anti-bribery policies and procedures.
Last update - 06/12/2017
Conflicts of Interest
This course covering “Conflicts of Interest” is aimed at those working in the legal profession and outlines the provision relating to conflicts contained in Chapter 3 of the SRA Code of Conduct.
Last update - 19/02/2018
Introduction to GDPR
This is an introductory course to the General Data Protection Regulation. The course objective is to provide
(A) An overview of the main changes that GDPR will bring about and
(B) Some guidance as to what steps should be taken to prepare for GDPR
Last update - 08/11/2017
This course will explain the background of the GDPR legislation, why it came into force and what it aims to achieve. The course uses a range of examples and scenarios to help your working practices conform to the legislation. You will learn how the legislation affects personal data processing when using emails, case management systems, handwritten notes and the telephone.
Last update - 25/04/2018
Criminal Finance Act - Facilitation of Tax Evasion
The course is aimed at employees, agents of organisations and those who provide services for or on behalf of other organisations and will provide an overview of tax-related criminal offences including the corporate offences in the Criminal Finances Act 2017.
Last update - 03/04/2018