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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19.01.2012
We are about to release our precedent compliance plan, and risk management manual, to subscribers to our Code of Conduct service.
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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.
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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?
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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.