Training materials—crime prevention
Training materials—crime prevention

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Training materials—crime prevention

This presentation has been designed as an aid to train your staff on crime prevention.

The training materials are customisable.

This version of the training pack has been prepared in PowerPoint and it therefore cannot be downloaded to Word from this page.

Click the link below to download the PowerPoint presentation.


  1. Context

  2. Basic regulatory requirements

  3. Protecting our firm

  4. 4MLD

  5. Small Business, Enterprise and Employment Act 2015

  6. Serious Crime Act 2015

  7. Modern Slavery Act 2015

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