SOC_AML_Law

FINANCIAL CRIME FOR LAW FIRMS

THE COMPLETE SOLUTION FOR YOUR FIRM

ANTI-FACILITATING TAX EVASION

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.

ANTI-MONEY LAUNDERING

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:

  • Anti-Money Laundering For Fee Earners in Law Firms
  • Anti-Money Laundering For Fee Earners in International Law Firms
  • Anti-Money Laundering Refresher for Law Firms 2019
  • Anti-Money Laundering for Support Staff 

AVOIDING BRIBERY RISKS

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.

PEPS AND SANCTIONS

Explains how to identify and handle PEPs in a way that complies with the 2017 Money Laundering Regulations and regulatory requirements relating to sanctions.

Socrates is part of the Access Group.  Click here to view our Terms & Conditions

PRICING

Nobody matches us for quality or price. Price varies according to the number of fee earners in your firm. Call us for details.
Discounts apply for multiple services.
Contact us for details on 020 7586 6199

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