Products
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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.
Free
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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.
Free
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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
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Copy of 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)
Free