New SRA Regulations Part 2 - COLP's and COFA's
Training
In Zone 1 Tbc
Description
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Type
Training
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Location
Zone 1 tbc
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Class hours
3h
Suitable for: Solicitors
Facilities
Location
Start date
Start date
Reviews
Course programme
Course review:
New SRA regulation - COLPs and COFAs- what does this mean for practitioners?
The course is aimed at those likely to fulfil these roles within firms whether they are partners or not
The course will look at:
- The extent of those duties
- How those duties can be met
- Evaluating how systems and processes within individual firms may need to change
- Who would be the best persons to fulfil these roles
- Money laundering and anti bribery controls
- Consequences of non compliance
New SRA Regulations Part 2 - COLP's and COFA's