Products
-
Mastering Data Use & Access Act 2025
CourseStay compliant with the Data Use & Access Act 2025. Understand the key provisions and their impact on handling confidential data in your organization.
£36
-
For RBD Sols: AML - The Essential 4 Pack
BundleThe Essential AML Training for staff.
Free
-
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.
£36
-
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.
£36
-
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.
£36
-
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.
£36