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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

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

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

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

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

Separate Business Rule

Separate Business Rule

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

  • (4.1)

£ 169