| Subject Area(s): |
Accounting & Finance, Practice Management & Client Care, Law Firm |
| Date: |
9 Nov 2012 |
Location: |
Birmingham |
Provider: |
Legal Finance Professionals |
This course examines the key provisions of the Terrorism Act 2000, Proceeds of Crime Act 2002 and the Money Laundering Regulations 2007 as they affect a firm of solicitors.
| Subject Area(s): |
Accounting & Finance, Practice Management & Client Care, Law Firm |
| Date: |
13 Sep 2012 |
Location: |
Birmingham |
Provider: |
Legal Finance Professionals |
Delegates attending this course will benefit from the experience and knowledge gained by Richard Lane during the eleven years he spent investigating solicitors' practices with the Solicitors Regulation Authority (SRA). The content of this course has been carefully designed and developed over many years to ensure that it is suitable for both those who are new to the subject as well as those legal cashiers, practitioners or Reporting Accountants with many years of experience.