1 About you Name Role Department / Team Contact details 2 About the course you want to attend Course title Course provider Course cost Expected travel / accommodation costs Location of the course ☐ Online☐ Face-to-face Course

This presentation has been designed as an aid to train your staff on anti-money laundering, counter-terrorist financing and counter-proliferation financing. The training materials are customisable. You may wish to deliver this training in one session or it can easily be broken down into small sections. This version of the training pack has been prepared in PowerPoint and it therefore cannot be downloaded to Word from this page. Please click for the PowerPoint presentation. The SRA announced at the Law Society Anti-money laundering and financial crime conference 2023 that it does not expect firms to train staff on proliferation financing as the risk

This presentation has been designed as an aid to train your staff on anti-money laundering, counter-terrorist financing and counter-proliferation financing. This presentation is of general application. You should check whether the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, SI 2017/692 (MLR 2017) contain additional or varied requirements for your sector and whether your regulatory body has any additional, sector-specific requirements in relation to training staff on anti-money laundering, counter-terrorist financing and counter-proliferation financing. The training materials are customisable. You may wish to deliver this training in one session or it can easily

This Precedent presentation on environmental, social and governance (ESG) issues has been designed as a training aid for use with employers and their HR functions. It provides an introduction to ESG and why it matters, how to determine the most important concerns for the organisation, understanding HR’s contribution to the ESG agenda and the need for cross-functional support, and how to develop an ESG programme and action plan. ESG considerations, along with sustainability, are broad concepts and in the business context

This Precedent training presentation has been designed as an aid to train your staff on your financial sanctions policy and procedures. 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. Contents • Introduction • What are financial sanctions? • The

This Precedent presentation has been designed as an aid to train your staff on the general principles of data protection and how to manage this in the workplace. This Precedent is of general application, but incorporates the requirements of the UK General Data Protection Regulation (UK GDPR) where relevant. It is not intended to provide detailed training on the finer points

The SRA Standards and Regulations include two Codes of Conduct, one for firms and one for solicitors, RELs, RFLs and RSLs. This presentation has been designed as a training aid that you can use to introduce your firm’s staff to the contents of the SRA Code of Conduct for Solicitors, RELs, RFLs and RSLs (Code for Solicitors). It covers the contents of the Code for Solicitors and highlights some key provisions, including the SRA’s expectations on fair treatment and workplace behaviour. It also provides a brief overview of the SRA’s requirements

This Precedent presentation has been designed as a training aid that you can use to introduce your staff to the SRA Standards and Regulations. It covers the SRA Principles, Codes of Conduct for individuals and for firms, the different ways in which solicitors can practice, failure to comply and breach reporting. 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. There is a separate,

This presentation has been designed as a training aid that you can use to introduce your firm’s non-finance staff to the SRA Accounts Rules and your own account manual or accounts procedures. 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

This presentation has been designed as a training aid that you can use to introduce your staff to the SRA Standards and Regulations and the maze of compliance obligations that apply to a SRA-regulated law firm, the importance of compliance, the role of your firm’s COLP and COFA and the consequences of failing to comply with regulatory requirements. 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

The Bribery Act 2010 (BA 2010) applies to any business that is incorporated or trades in the UK. It covers bribery committed by the organisation, or on its behalf, anywhere in the world. This Precedent presentation has been designed as a training aid that you can use to introduce your staff to BA 2010 and your own internal anti-bribery and corruption policies and procedures. The training materials are customisable. This training pack has been prepared in PowerPoint and

The Bribery Act 2010 (BA 2010) applies to any business that is incorporated or trades in the UK. It covers bribery committed by the organisation, or on its behalf, anywhere in the world. This Precedent presentation has been designed as a training aid that you can use to introduce your staff to BA 2010, the corresponding requirements of the SRA Standards and Regulations and your own internal anti-bribery and corruption policies and procedures. The training materials are customisable. This training pack has been prepared in PowerPoint and