Sharpen your
professional edge
Type of training
Topic
Format
Level
-
- Code/regulatory overview
- Ethics
- Anti-money laundering (AML)
- Data Protection
- Client monies & solicitors account rules
- Authorisation of firm rules
- Fraud
- Practitioner fraud
- Mortgage fraud
- Anti-bribery
- Compliance Officer for Legal Practice (COLP)
- Compliance Officer for Finance Administration (COFA)
- Money Laundering Reporting Officer (MLRO)
- Money Laundering Compliance Officer (MLCO)
- Senior Responsible Officer (SRO)
- How to handle a SRA investigation
- Solicitors disciplinary tribunal & sanction
- Criminal Finances Act
- Equality,diversity & inclusion
- Equal pay
- Disciplinary & grievance
- Bullying & harassment
- Transparency rules
- Modern slavery
- File reviews
- Undertakings
- Legal professional privilege
- Price transparency
- Whistleblowing
- Third party complaints
- Complaints handling
- Costs, fees & funding
- General Data Protection Regulation (GDPR)
- Conflict of interest
- Supervision
- Professional Indemnity Insurance (PII)
- Climate change
- Environmental, Social and Governance (ESG)
- Confidentiality & disclosure
- Risk & compliance
- Cyber crime
- Drafting
- Legal research
- Client care
- Vulnerable clients
- Criminal law
- Family law
- Commercial & contract law
- Property
- Dispute resolution
- Clinical negligence
- Professional negligence
- Personal injury
- Catastrophic injury
- Mental health
- Mental capacity
- Immigrations & asylum
- Local government
- In-house practice
- Banking
- Private equity
- Tax
- Intellectual property
- Advocacy
- Company law
- Converancing
- Wills & inheritance
- Lexcel
- Children’s law
- Criminal litigation
- Employment law
- Human rights
- Private client
- Social welfare & housing
- International
- Law tech & digital
- Financial crime
- How to run a profitable law firm
- Corporate governance
- Pricing of legal services
- Change management
- Strategic thinking
- Risk management
- Preparing a law firm for sale
- Setting-up & operating as s sole practitioner
- Setting-up a practice
- Project management
- Becoming a manager
- Becoming a partner
- Supervision & feedback
- Conflict management
- Holding difficult conversations
- Persuading & influencing
- Managing underperfomance
- Mentoring
- Coaching
- Winning business
- Handling a breakdown in client relationships
- Networking
- Presentation skills
- Pitching & tendering
- Marketing
- Teamworking
- Commerical awareness
- Operating your own business
- Managing or motivating staff
- Procuring & using tech
- Social media engagement & self-branding
- Workplace culture
- Financial resilience and sustainable practice
- Digitisation of legal services
- Emerging technology
- Negotiating
- Leadership & management
- Career management
- Retirement planning
- Returning to the profession
- Wellbeing & mental health
- Neurodiversity
- Managing time & prioritising tasks
- Lawyers at risk
- Unconscious bias
- AML and Economic Crime
- Conveyancing
Test course
- Format
- Accreditation
- Level
- Intermediate
- Who is it for?
- City Lawyers
- Ethnic minority lawyers
- Freelance solicitors
- In-house lawyers
- Alternative business structure (ABS) (In-house lawyers)
- Central government (In-house lawyers)
- Local government (In-house lawyers)
- Non-profit sector (In-house lawyers)
- Private sector (In-house lawyers)
- International
- Junior lawyers
- Lawyers with disabilities
- LGBT+ lawyers
- Members of the public
- Paralegals
- Practice managers
- Retired Solicitors
- Small firms lawyers
- Solicitors
- Solicitor judges
- Students / Trainees
- Women lawyers
- Test
- Course length
- 2
£111.13 (ex VAT) -
- Ethics
- AML and Economic Crime
AML Module 1: Anti-Money Laundering and Suspicious Activity
This course is a guide to understanding how your firm may be targeted by money launderers and the steps you can take to identify suspicious instructions.
- Format
- Bitesize
- Level
- Introduction
- Who is it for?
- Paralegals
- Solicitors
- Course length
- 0.5
- Assessment type
- MCQs (Multiple Choice Questions).
£57.89 (ex VAT)