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

  • 19.01.2012

    We are about to release our precedent compliance plan, and risk management manual, to subscribers to our Code of Conduct service.

  • 01.01.2012

    The Socrates learning management system is now live. It enables subscribers to track how their people are using our online training and quizzes. Contact us for details.

  • 06.10.2011

    The new SRA Code of Conduct is now in force. Have you updated your letterhead, emails etc, and reviewed your standard documents?

  • 08.06.2011

    12 Scottish solicitors and accountants have had their careers ended as part of a crack down on professionals who help major criminal gangs. A further 279 are under investigation.