Global Certificate in Legal Services Compliance

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Overview

Learning outcomes

Course content

Legal and Regulatory Framework

Risk Management in Legal Services Compliance

Compliance Monitoring and Reporting

Ethics and Professional Responsibility

Client Due Diligence and Onboarding

Data Protection and Privacy Compliance

Financial Crime Prevention

Anti-Money Laundering and Counter-Terrorist Financing Compliance

Conflicts of Interest Management

Compliance Training and Awareness

Duration

The programme is available in two duration modes:
Fast track - 1 month
Standard mode - 2 months

Course fee

The fee for the programme is as follows:
Fast track - 1 month: GBP £140
Standard mode - 2 months: GBP £90