Regulation and compliance online CPD

Location: Online


Online CPD covering regulation and compliance.

The number of verifiable CPD hours varies depending on which items you choose.

To gain 6.75 hours verifiable CPD select the option for all modules.

Prices for all modules (excluding VAT)

Member

£185.00

New member

£180.00

Non member

£190.00

Unemployed member

£170.00

Prices for individual modules are detailed below

View more information about individual modules

Speaker
Alex White, AML Auditor, Law Society of Scotland

Prices for this module (excluding VAT)

Member

£30.00

New member

£25.00

Non member

£35.00

Unemployed member

£17.50

  • Corporate liability
  • Facilitating tax evasion
  • Other ongoing developments

Speaker
David Artingstall, Associate Fellow, RUSI

Prices for this module (excluding VAT)

Member

£40.00

New member

£35.00

Non member

£45.00

Unemployed member

£25.00

  • 4th Anti-Money Laundering Directive
  • Money Laundering Regulations 2017
  • Criminal Finances Act 2017
  • Client due diligence
  • Suspicious activity reports

Speaker
Graham Mackenzie, Head of Anti-Money Laundering, Law Society of Scotland

Prices for this module (excluding VAT)

Member

£30.00

New member

£25.00

Non member

£35.00

Unemployed member

£17.50

  • How to reconcile AML disclosure requirements with legal professional privilege

Speaker
Jane Jarman, Associate Professor, Nottingham Law School

Prices for this module (excluding VAT)

Member

£40.00

New member

£35.00

Non member

£45.00

Unemployed member

£25.00

  • Why would criminals look to set up a company or a trust to launder their proceeds of crime? How are these structures used?
  • Warning signs/red flags to look out for
  • How to mitigate these risks

Speaker

Alex White, AML Auditor, Law Society of Scotland

Prices for this module (excluding VAT)

Member

£30.00

New member

£25.00

Non member

£35.00

Unemployed member

£17.50

Callum Murray

Prices for this module (excluding VAT)

Member

£20.00

New member

£15.00

Non member

£25.00

Unemployed member

£10.00

  • Update on the latest fraud trends emerging, and understanding their topologies
  • Review of the various regulatory risks practices are facing
  • Commentary of money laundering investigations arising in judicial factory cases, including red flag indicators for practitioners
  • Identifying steps which firms can take to reduce their risks

Speaker
Morna Grandison, Director of Interventions, Law Society of Scotland

Prices for this module (excluding VAT)

Member

£40.00

New member

£35.00

Non member

£45.00

Unemployed member

£25.00

Maureen Falconer

Prices for this module (excluding VAT)

Member

£20.00

New member

£15.00

Non member

£25.00

Unemployed member

£17.50

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