Products
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For RBD Sols: AML - The Essential 4 Pack
BundleA bundle of the 4 essential videos to train staff on AML
Free
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Copy for Vincent Solicitors: 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 Vincent Solicitors: 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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AML - The Essential 4 Pack
BundleThe basics of AML for businesses in the Legal Services sector. 4 courses for 1 price. Designed for all staff to take to give them a basic grounding.
£120
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Copy of Jan 26 Update on the Data Use & Access Act 2025
CourseUpdate on the Data Use & Access Act 2025 - January 2026. What's in force and what's not yet in force.
Free
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Copy of Data Breaches
CourseData Breaches - learn about data breaches and what to do - within the context of Data Protection.
Free