We can offer your firm tailored training courses for partners, fee earners, finance and support staff on subjects including:
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The SRA standards and regulations
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Money laundering regulations
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Sanctions
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Bribery act offences
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Facilitation of tax fraud
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Fraud threats
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Risk management
Please contact us for more information on our training products.
We have recently engaged Laurence to undertake a series of training courses for our whole team, updating us on changes and developments in the Anti Money Laundering arena. Laurence has presented the courses in an engaging, interesting and informative style. His wealth of experience in this area has meant he has been able to provide real life experiences and examples which has really helped to bring the legislation alive and help our team apply the rules to real life and the client base of PEM. The feedback from the courses has been superb, with team members commenting they found it engrossing and as a firm we are delighted to have satisfied all our objectives for the training. We have engaged Laurence to undertake further training on a cyclical basis.
Kelly Bretherick
MLRO, PEM Chartered Accountants
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