Associate Events
DG Legal: Source of Funds and Source of Wealth Checks Course
14th April 2026 at 2:45 pm - Online
Source of funds and source of wealth are two important verification steps a firm can take to identify potential money...
View More Details and RegisterDG Legal: Completing Client and Matter Risk Assessments Course
14th April 2026 at 1:00 pm - Online
Despite being a requirement under the Money Laundering Regulations 2017 (MLR 2017), in 2023/24 the SRA found that 19% of...
View More Details and RegisterDG Legal: Legal Aid – Family Controlled Work Billing Course
16th April 2026 at 2:00 pm - Online
The LAA operates a strict compliance regime when it comes to auditing family controlled work matters, and mistakes can often...
View More Details and RegisterDG Legal: Conflicts of Interest Course
16th April 2026 at 10:00 am - Online
Individual solicitors have a personal duty to recognise potential conflicts, whether working in regulated firms, unregulated entities, or on a...
View More Details and RegisterDG Legal: Civil – Legal Aid Agency Audits Course
21st April 2026 at 3:00 pm - Online
As a legal aid provider, audits are an inevitable part of maintaining compliance with the Legal Aid Agency (LAA) requirements....
View More Details and RegisterDG Legal: Compliance Officer For Legal Practice (COLP) Course
22nd April 2026 at 10:00 am - Online
The COLP role goes beyond just ensuring your firm follows the rules in the SRA Standards and Regulations, it also...
View More Details and RegisterDG Legal: Crime – Legal Aid Agency Audits Course
23rd April 2026 at 3:00 pm - Online
As a legal aid provider, audits are an inevitable part of maintaining compliance with the Legal Aid Agency (LAA) requirements....
View More Details and RegisterDG Legal: Compliance Officer For Finance and Administration (COFA) Course
28th April 2026 at 2:00 pm - Online
This session will combine knowledge as well as practical interactive scenarios to work through to assist delegates in evaluating themselves...
View More Details and RegisterDG Legal: Financial Compliance and Legal Aid Payments Course
29th April 2026 at 2:00 pm - Online
Our Financial Compliance and Legal Aid Payments Course provides a brief overview of historical changes and the current regulations. The...
View More Details and RegisterDG Legal: Safeguarding for Lawyers Course
19th May 2026 at 1:00 pm - Online
This training is for lawyers who may come into contact with vulnerable people through their work. In particular, it is...
View More Details and RegisterDG Legal: Data Protection & Cyber Security Course: Remaining Compliant Against Today’s Risks
2nd June 2026 at 10:00 am - Online
The professional working world has changed more rapidly than could have been envisaged at the time of the introduction of...
View More Details and RegisterDG Legal: AML Training For Law Firms Not In Scope Course
3rd June 2026 at 10:00 am - Online
In an ever-evolving legal landscape, being a firm outside of the mandatory AML scope doesn't mean being out of the...
View More Details and RegisterDG Legal: Supervising Your Team Course
9th June 2026 at 10:00 am - Online
Managing people and teams is consistently the biggest challenge raised by new managers (and even many experienced managers). This course...
View More Details and RegisterDG Legal: AML Training For Support Staff Course
10th June 2026 at 10:00 am - Online
In January 2024 alone, reports were published about the SRA taking enforcement action against 3 firms and 4 individuals for...
View More Details and RegisterDG Legal: SRA Accounts Rules: A Practical Guide Course
10th June 2026 at 2:00 pm - Online
This online course is suitable for those who are familiar with the accounts rules, such as COFA’s and legal cashiers,...
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