Compliance & Regulatory
AI: risk and global regulationComing soon
What is ‘money laundering’ – AML elements for support teamsComing soon
SRA Accounts Rules update – October 2024Coming soon
AML update 2024 – what next?
COLP, COFA & other roles – resourcing
Compliance update no 1, 2024
SRA Wellbeing Agenda
Economic Crime and Corporate Transparency Act 2023
Partnership and LLPs – An introduction to expulsions and forced retirements
Client care: costs, conflicts, and confidentiality
Cybercrime – problems, solutions and how to minimise risk
Accounts Rules Update including recent amendments
UK GDPR – basic principles
AML update, including new sectoral reviews and warning notices
Time recording – why is it so important?
