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Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
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9th Nov
Practice notes
Source of funds and wealth was a key focus of the SRA’s Preventing Money Laundering and Financing of Terrorism thematic review, published in March...
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9th Nov
Practice notes
This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
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9th Nov
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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9th Nov
Precedents
How to use this testThese questions are designed to test your understanding after your attendance at our training on avoiding bribery and...
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9th Nov
Practice notes
The compliance officer for legal practice (COLP) sits at the heart of the firm's regulatory arrangements. This does not mean that the firm and its...
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9th Nov

Most recent Training content

Precedents
QuestionCorrect answer1. What are financial sanctions?(a) Restrictions on dealings in money and the provision of financial services2. All sanctions in...
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27th Jan
Precedents
How to use this testThese questions are designed to test your understanding following your attendance at our training on financial sanctions.After you...
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27th Jan
Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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27th Jan
Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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21st Jan
Precedents
The corporate offence of failure to prevent the criminal facilitation of tax evasion is created by the Criminal Finances Act 2017 (CFA 2017),which...
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21st Jan
Precedents
This presentation has been designed as an aid to train your staff on anti-slavery and ensure they have an awareness and understanding of the Modern...
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21st Jan
Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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17th Dec
Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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17th Dec
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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17th Dec
Precedents
STOP PRESS: The SRA Standards and Regulations (also known as the ‘StaRs’) are in force from 25 November 2019. They replace the SRA Handbook 2011. Key...
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17th Dec
Practice notes
The SRA’s continuing competence regime has been mandatory since November 2016, replacing the previous hours-based CPD regime.The continuing competence...
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7th Dec
Precedents
This Precedent presentation is intended for law firms. It has been designed as an aid to train your staff on breach reporting obligations under the...
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7th Dec
Precedents
QuestionCorrect answer1. What is fraud?(b) Deliberately using deception or dishonesty to deprive, disadvantage or cause loss to another person or...
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7th Dec
Precedents
How to use this testThese questions are designed to test your understanding following training on fraud prevention.After you have completed this test,...
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7th Dec
Precedents
This presentation has been designed as a training aid that you can use to introduce your staff to fraud prevention and awareness, including property...
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7th Dec
Precedents
The SRA Standards and Regulations are in force from 25 November 2019. They include two new Codes of Conduct, one for firms and one for solicitors,...
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7th Dec
Precedents
The SRA Standards and Regulations are in force from 25 November 2019. This presentation has been designed as a training aid that you can use to...
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7th Dec
Precedents
QuestionCorrect answer1. As a SRA-regulated law firm, what do we have to comply with? (c) SRA Standards and Regulations and any other applicable...
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7th Dec
Precedents
How to use this testThese questions are designed to test your understanding after your attendance at our training on an introduction to...
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7th Dec
Precedents
The SRA Standards and Regulations are in force from 25 November 2019. This presentation has been designed as a training aid that you can use to...
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7th Dec

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