The SRA has placed renewed emphasis in the SRA Standards and Regulations on the need for all those working in law firms to keep their understanding of legal, ethical and regulatory obligations up-to-date.
Clare has devised and delivered bespoke training on a wide range of professional, ethical and regulatory topics. If those in your organisation (whether the COLP, COFA or Money Laundering Reporting Officer, fee-earners or business service staff) could benefit from training on any of the following topics, please do get in touch:
- Professional obligations under the SRA Standards and Regulations and common law.
- Confidentiality and conflicts of interest.
- Implications of working in an SRA-regulated firm.
- Anti-money laundering and terrorist financing.
- Anti-bribery and corruption.
- Preventing facilitation of tax evasion.
- Sanctions – when can you act?
- Inside information and insider lists.
- What to report, when and to whom?