Compliance training
Stay compliant with expert-led legal compliance training
In today’s fast-changing regulatory landscape, staying compliant is crucial for solicitors, legal professionals, and law firms. Our expert-led compliance training delivers the latest updates, practical tools, and industry insights to help you navigate the complex SRA rules and other regulatory requirements with confidence.
With flexible learning options available online or in person, our webinars and training sessions fit seamlessly into your busy schedule. We tailor our training to be bespoke to each firm and to be suitable for every appropriate team member, including MLRO, COLP, COFA through to administration assistants and front of house.
We cover essential compliance topics, including:
- Regulatory updates and best practices
- Case studies from real-world scenarios
Cybercrime and fraud training
Your team is the firm’s first line of defence against money laundering, and they need the tools to recognise it. The Money Laundering Regulations 2017 also require firms to provide regular AML training to all relevant employees, including support staff.
We offer flexible, bespoke AML training which can be delivered remotely via Teams or in your office. You can choose from any or all of the following:
In the last year there has been an alarming increase in cybercrime attacks on law firms. Many COLPs we work with tell us that fear of becoming caught up in a cyber-attack or ‘Friday afternoon’ fraud causes them as many sleepless nights as AML worries.
Training your team is the best defence against financial crime risks. You can choose from any or all of the following:
Are you ready to take the next step ?
Please reach out to Anne to discuss our training options or your individual requirements so we can provide a quote.
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