Products
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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
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Intro to 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
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Introduction to Data Protection - the 4 Pack
BundleA course covering the 4 cornerstone pieces of Data Protection legislation (Statute and Regulations) in the UK. Recorded in the autumn of 2025.
£120
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Introduction to Data Protection - PECR
CourseAn introduction to PECR - the regulations safeguarding privacy in electronic communications in the UK, such as marketing. Detailed training with case studies.
£36
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Intro to Data Protection - DPA 2018
CourseData Protection Act 2018: Explanation of the key features plus Case Studies.
£36
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Introduction to Data Protection - DUAA (Data Use & Access Act)
CourseExplanation of the DUAA (Data Use & Access Act). Provided by Nick Richards, consultant at HCL. Recorded in the summer of 2025. (Please note that more guidance will be issued by the government in early 2026. We will do a fresh course then)
£36