Perfect for COLPs and COFAs, the Datalaw Compliance Staff collection comprises several courses detailing how to overcome the everyday challenges faced by compliance practitioners.
Whether you are new to the role of COLP or COFA or are an experienced compliance practitioner looking to stay up to date, the courses within this collection will prove invaluable and will ensure that you are up to speed in terms of GDPR changes and your obligations when holding client money.
Practical guidance will also be offered in terms of how to mitigate risk in respect of the new Money Laundering Regulations and how to report matters to the National Crime Agency (NCA) and what to do if your firm is facing SRA investigation
Courses Included in this Collection
Title & Description
18 - Hours Included
David Pallett 6 years ago
Azim Walters 6 years ago
very comprehensive and easy to understand
Kanchan Gooransingh 6 years ago
Saleem Malik 6 years ago
Very informative and grasping
Koyrul Miah 6 years ago
The information provided by the lecturer was really good and very informative.