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Governance, Risk and Compliance for Law Firms

eAlliance Learning Technology Limited

Governance, Risk and Compliance for Law Firms

Our Legal training catalogue is a collection of interactive eLearning content designed to support law firms with governance, risk and compliance training. These specialist courses help law firms meet the standards and requirements set out by the Solicitors Regulation Authority (SRA) and The Law Society and have been updated to meet the new SRA Standards and Regulations, Lexcel and CQS requirements.

Governance, Risk and Compliance for Law Firms Course List

  • Anti-Facilitating Tax Evasion for Law Firms
  • Anti-Money Laundering for Fee Earners in Law Firms
  • Anti-Money Laundering for Fee Earners in International Law Firms
  • Anti-Money Laundering for Support Staff in Law Firms
  • Avoiding Bribery Risks for Law Firms
  • DAC 6 Introduction
  • PEPs and Sanctions
  • Conflicts of Interest
  • SRA Accounts Rules SRA Codes of Conduct – Code for Solicitors
  • SRA Codes of Conduct – Code for Firms
  • Data Protection under GDPR for Law Firms
  • Data Protection under GDPR for International Law Firms
  • Equality and Diversity for Staff in Law Firms
  • Equality and Diversity for Partners and Managers in Law Firms
  • Modern Slavery Act
  • Practical Cyber Security Awareness
  • Risk Management in Law Firms
  • Unconscious Bias
  • Guidance for the COLP and COFA
  • General management
  • Legal and regulatory compliance
  • Client care and file management
  • Anti-money Laundering
  • Human resources
  • Information technology and data protection

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