ANTI-MONEY LAUNDERING COMPLIANCE FOR SOLICITORS AND ACCOUNTANTS
ANTI-BRIBERY COMPLIANCE
SRA CODE OF CONDUCT 2011
MEET YOUR OBLIGATIONS
> SWIFTLY
> SIMPLY
> SAFELY
All you need: online training, paperwork and updating.
Over 1000 firms rely on the famous Socrates anti-money laundering service. We now also offer online training and precedents on the new SRA Code of Conduct, and the Bribery Act.
"Has saved our practice a considerable amount of time - excellent value for money." Paul Kaye, Kayes, Leeds
"Extremely useful and just what I hoped for" Christopher Shipley, Downs
Latest News
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14.05.2012
If your firm is to be Lexcel accredited you now must provide all staff with training on equality and diversity obligations. The new Socrates service meets this need very effectively. Email for more details.
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14.05.2012
If your firm outsources work you must have various procedures in place. We have just sent subscribers a comprehensive precedent.
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02.03.2012
We now offer a separate AML training package, for international law firms. Contact us for details.
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19.01.2012
We are about to release our precedent compliance plan, and risk management manual, to subscribers to our COLP / Code of Conduct service.