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SRA Self Assessment

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  • **CPD Packages** (38)
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Compliance Staff

 
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

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INCLUDES ALL THE COURSES IN THE LIST BELOW

GDPR - Compensation 2022-23

GDPR - Compensation 2022-23

The Supreme Court decision in Lloyd v Google [2021] UKSC 50 has provid ... read more

  • (5.0)

£ 169

Anti Money Laundering (AML) Update 2022

Anti Money Laundering (AML) Update 2022

We might regard the Money Laundering Regulations 2017 as being quite s ... read more

  • (4.4)

£ 169

GDPR - Enforcement 2022-23

GDPR - Enforcement 2022-23

Serious breaches of the GDPR may lead to enforcement action including ... read more

  • (4.0)

£ 169

New SRA Account Rules 2019

New SRA Account Rules 2019

This SRA accounts rules training session is aimed at those looking to ... read more

£ 100

GDPR - Controller to Processor Agreements 2022-23

GDPR - Controller to Processor Agreements 2022-23

Controller to processor agreements are an extremely important part of ... read more

£ 169

GDPR - Security 2022-23

GDPR - Security 2022-23

Data security breaches are an ongoing problem for many organisations a ... read more

  • (5.0)

£ 169

GDPR - Basic Principles 2022-23

GDPR - Basic Principles 2022-23

The General Data Protection Regulation (GDPR) sets out a number of req ... read more

  • (4.3)

£ 169

An Introduction to Diversity and Inclusion In The Workplace

An Introduction to Diversity and Inclusion In The Workplace

Why should we create it? This course will introduce the topic, define ... read more

  • (5.0)

£ 169

GDPR - Accountability and Governance

GDPR - Accountability and Governance

The General Data Protection Regulations (GDPR) is designed to upd ... read more

  • (3.5)

£ 60

GDPR- The Rights of Your Staff

GDPR- The Rights of Your Staff

The General Data Protection Regulation (GDPR) is set to come into for ... read more

  • (4.0)

£ 60

Money Laundering Regulations - Mitigating Risk

Money Laundering Regulations - Mitigating Risk

The Money Laundering Terrorist Financing and Transfer of Funds (I ... read more

  • (4.2)

£ 100

Health and Safety: Examining the Regulations in More Detail

Health and Safety: Examining the Regulations in More Detail

This course, delivered by experienced lecturer and former HR professio ... read more

  • (4.3)

£ 60

Financial Services and Law Firms

Financial Services and Law Firms

Although you and your firm may offer a variety of financial services t ... read more

  • (4.5)

£ 80

Solicitors Accounts Rules - Essential Summary

Solicitors Accounts Rules - Essential Summary

Do you need a refresher on the accounts rules? Maybe you are setting u ... read more

  • (4.2)

£ 100

Holding Client Money

Holding Client Money

According to the SRA client money rules there were over 140 reports o ... read more

  • (4.2)

£ 80

Being the COLP - Solutions and Strategies

Being the COLP - Solutions and Strategies

Although compliance is the responsibility of the firm as a whole, the ... read more

  • (3.8)

£ 100

Separate Business Rule

Separate Business Rule

The introduction of the new Standards and Regulations, the introductio ... read more

  • (4.1)

£ 169

Being the COFA Solutions and Strategies

Being the COFA Solutions and Strategies

Although compliance is the responsibility of the firm as a whole, the ... read more

  • (4.0)

£ 100

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