Compliance Staff

Perfect for COLPs and COFAs, the Datalaw Compliance Staff collection comprises several courses detailing how to overcome the everyday challenges faced by compliance practitioners. Whether you are new to the role of COLP or COFA or are an experienced compliance practitioner looking to stay up to date, the courses within this collection will prove invaluable and will ensure that you are up to speed in terms of GDPR changes and your obligations when holding client money. Practical guidance will also be offered in terms of how to mitigate risk in respect of the new Money Laundering Regulations and how to report matters to the National Crime Agency (NCA) and what to do if your firm is facing SRA investigation

Courses Included in this Collection

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Reviews

Ross Monioro

Sajjad Mehmood Khan

Janet Mukiibi

Easy to follow and take in

Muhammod Islam

excellent and thorough...

Koyrul Miah

The information provided by the lecturer was really good and very informative.

Saleem Malik

Very informative and grasping

Muhammod Khayrul Islam

Nazakat Khan

Azim Walters

very comprehensive and easy to understand

Syed Rumi

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