9 Documents All Solicitors Should Have Training Questionnaire
A Must Have For All SRA Authorised Firms
This Training Questionnaire outlines the anti-money laundering (AML) compliance requirements for solicitors and law firms in the UK. It emphasises the increased scrutiny and enforcement by the Solicitors Regulation Authority (SRA) and provides guidance on meeting these obligations.
Ideal for bringing someone up to speed or provide measurement of training prowess.
Each Training Questionnaire consists of
- 10 questions requiring 2-3 sentence answers.
- Up to 6 Essay Questions
- A Glossary of Terms
- Answers to first 10 Questions
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