Compliance Courses for Lawyers

Compliance training for law firms to fill the knowledge gaps and motivate your people to get the job done right.

Relentlessly practical training

Law firms and their staff have more compliance work to do than ever before. To meet the challenge, your people need to be familiar with their obligations, know what you expect them to do, and be comfortable with exercising their judgement whenever decisions are required.

So they need training support that encourages the right ways of thinking and the right habits in all their activities, and that’s what we can deliver.

Compliance work is an endless cycle that can’t be ignored and has to be done right. So our approach is relentlessly practical – Think. Check. Decide. Monitor. Supervise. REPEAT.

Focused on what matters

All our compliance training is soundly based on the current law and regulations, but we focus on their practical impact. What do the regulations mean and what should you and your people think about and do as a result. We’ll show you where to find what you need, but we never make the mistake of thinking anyone needs to learn the law and regulation by rote.

Tailored content for Scottish Law Firms

We have a dedicated suite of compliance e-learning courses for law firms and lawyers in Scotland, which are tailored to refer to the Law Society of Scotland Practice Rules and Guidance where relevant.

A dedicated portal to host your compliance training

Most of our clients prefer to offer training through e-learning so they can easily monitor and report on course completion.   We offer every client their own branded portal where they can set up users, enrol them on courses, role out training to different groups, and access reports.

Alternatively, if you have your own Learning Management System, we can provide SCORM files for you to host the training yourself.

Pick ‘n’ Mix

Our offering is very flexible. You can buy a licence for one person to take one course, opt for the full suite of e-learning courses for everyone, or pick the courses which suit a particular group of staff. It’s up to you.

Get in touch if you’d like information on pricing – we’re very competitive.

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Courses

Compliance Suite
“Can I repeat my thanks for your willingness to discuss adapting your course content with us? It is not lost on me and us that many other providers would adopt a “take it or leave it” approach to their material, and I appreciate very much your openness to considering the points raised for us. I don’t know whether I mentioned at the time but one of the reasons why we entered into the current arrangement with Kinch Robinson was that we hoped to have a more “direct” and “personal” relationship with our provider, rather than being an anonymous user of mass-produced material, and this is exactly what we had hoped would be the case, so thank you very much.”
Director of Risk & Compliance
Ramsdens Solicitors
December, 2024

AML Training

Anti-Money Laundering web image

Our AML training for law firms is comprehensive and flexible so that you can pick and choose the right combination of courses for your firm to keep you compliant and keep your training relevant.

The LSAG Guidance says that some form of high-level basic AML awareness or refresher training should be taken annually across all relevant employees.

Find out more about what AML training we have on offer here and create your ideal AML training solution.

Compliance Suite

Introduction to Anti-money Laundering
Our short AML modules can be purchased individually, allowing firms to ensure staff focus on relevant AML training.
Anti money laundering image for Scotland
Our AML scenarios have been tailored so that they can be used by Scottish law firms as part of their AML training, ensuring that all staff are confident in identifying risks and red flags.
Anti-Money Laundering
Our anti-money laundering scenarios help you to maintain your knowledge and understand how to apply AML techniques in practice.
Anti-bribery & corruption website
Our e-learning course on Anti-Bribery & Corruption will introduce you to the key offences in the Bribery Act 2010 and get you thinking about different scenarios in which bribery risks can arise.
Client Care for Paralegals website image
Our Client care for paralegals course is a straightforward guide to the key skills and techniques for understanding what client really want and then managing client relationships successfully.
COFA website image
Our COFA update session covers all the essentials – refreshing you on the basics, reminding you about the key duties, and offers lots of tips on how to fulfil the role effectively.
COLP website image
Our COLP update session covers all the essentials – refreshing you on the basics, reminding you about the key duties, and offers lots of tips on how to fulfil the role effectively.
Data protection website image
Our data protection training suite provides comprehensive, practical training on UK GDPR, Subject Access Requests, data breach response and management responsibilities, enabling law firms to protect client data, strengthen compliance and respond with confidence.
Equality and diversity for lawyers website image
This course looks at how we are all protected by the Equality Act and what this means for law firms and their staff. It covers the duties under the Equality Act 2010 and SRA Standards & Regulations.
Ethics essentials website image
Our ethics training for lawyers is a series of bite-size scenarios based on real-life examples.  They help you identify ethical problems, apply the SRA Principles and Codes of Conduct, and do the right thing.
Fraud Prevention
The Economic Crime and Transparency Act 2023 introduced the criminal offence of “failure to prevent fraud”. A large firm can be criminally liable if an employee commits fraud with the intent to benefit the firm or a client.
Information Security
This course looks at the threats and risks law firms face with the data and information they hold and how to defend against security breaches.
proliferation-financing
Law firms can unwittingly be involved in proliferation financing. This course gives staff the knowledge to spot red flags, assess client and third-party risk, and respond effectively.
Proliferation financing website image
Our sanctions course looks at sanctions regimes and the consequences of sanctions breaches and what to do if sanctions issues are identified.
SRA Standards image
The solicitors accounts rules (strictly the SRA accounts rules) are shorter and simpler than ever before, but everyone should know about the changes, not just Accounts staff.
SRA standards and regulations website image
The SRA Standards and Regulations (STARs) include seven Principles and two short Codes of Conduct - “light touch” regulation but the burden of making the right decisions has increased.
Image law firm office block
Working in a law firm helps your non-lawyers understand their obligations and contribute effectively to your efforts to provide a competent, timely and professional service.
working with vulnerable clients website image
Solicitors must take account of their clients’ attributes, needs and circumstances and adapt their services.