Products
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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
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Copy for Luke of 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.
Free
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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.
£36
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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