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AML Risk Management Fundamentals
CourseThis course covers Firm Wide Risk Assessments, the Policies & Procedures required of solicitors firms by the SRA within the AML context and Client & Matter Risk Assessments.
£36
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PEPs, SOF & SOW & AML Red Flags
CourseThis course discusses PEPs, Source of Funds, Source of Wealth, Ongoing Monitoring and Money Laundering Red Flags. Designed to be taken by all staff in the firm.
£36
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Copy for Luke of Intro to Data Protection - GDPR
CourseAn introduction to GDPR - the foundational regulations underpinning data protection in the UK. Detailed training with case studies.
Free