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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
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
Precedents
How to use this testThese questions are designed to test your understanding after your attendance at our training on avoiding tax evasion...
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7th Dec
Precedents
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by tax evasion and tax evasion...
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7th Dec
Precedents
IntroductionCompliance with tax evasion and tax evasion facilitation laws is critical to [insert organisation name][ and all its businesses].To raise...
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7th Dec
Precedents
How to use this testThese questions are designed to test your understanding after your attendance at training on anti-money laundering and...
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7th Dec
Precedents
QuestionAnswers1. Which Act(s) create(s) obligations to report knowledge or suspicions of money laundering and terrorist financing?(c) Both (a) and...
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7th Dec
Precedents
How to use this testThese questions are designed to test your understanding after your attendance at training on anti-money laundering and...
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7th Dec
Precedents
QuestionAnswer1. What is money laundering?(a) The process through which proceeds of crime and their true origin and ownership are changed so that the...
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7th Dec
Precedents
QuestionAnswers1. Which of these is not part of our client due diligence (CDD) process?(b) Sending the client our anti-money laundering and...
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7th Dec
Precedents
How to use this testThese questions are designed to test your understanding after your attendance at training on anti-money laundering and...
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7th Dec
Precedents
The training materials are customisable.This training pack has been prepared in PowerPoint and therefore cannot be downloaded to Word from this...
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7th Dec
Precedents
The training materials are customisable.This training pack has been prepared in PowerPoint and therefore cannot be downloaded to Word from this...
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7th Dec
Precedents
The training materials are customisable.This training pack has been prepared in PowerPoint and therefore cannot be downloaded to Word from this...
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7th Dec
Precedents
The Bribery Act 2010 (BA 2010) came into force on 1 July 2011. It applies to any business that is incorporated or trades in the UK. It covers bribery...
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7th Dec

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