For RBD Sols: AML - The Essential 4 Pack
The Essential AML Training for staff.
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Copy for RBD Sols: Money Laundering Regulations & Client Due Diligence
CourseMaster the essentials of Money Laundering Regulations and Client Due Diligence to enhance compliance and protect your business from financial crimes.
Free
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Copy for RBD Sols: AML and Suspicious Activity Reporting
CourseIn introduction to Anti-Money Laundering compliance and Suspicious Activity Reporting (SARs) tailored for the legal services sector with case studies.
Free
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Copy for RBD Sols: 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.
Free
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Copy for RBD Sols: 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.
Free