Alerts people to the risks of being caught up in tax evasion while practicising law and ensures they understand what to do if they have an issue.
Covers your anti-money laundering obligations as they apply to those working in law firms. It looks at the law, Customer Due Diligence and when you must make a report.
The following courses available:
Under the Bribery Act 2010 firms can be prosecuted if bribes are paid on their behalf, unless they can show they have adequate anti-bribery procedures. This training and quiz will show you how to avoid bribery risks in your firm.
Explains how to identify and handle PEPs in a way that complies with the 2017 Money Laundering Regulations and regulatory requirements relating to sanctions.
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