Course Details

Navigating Compliance: Integrating GDPR, Fraud, and Financial Crime Measures

5
CREDITS
CourseAccredited
Points2

This course explores the intersection of GDPR, fraud prevention, and financial crime strategies, equipping you with the skills to implement a cohesive and robust compliance framework within your law firms. Through case studies and real-world examples,you will gain practical insights into how these regulatory areas overlap and influence one another, enabling you to develop integrated solutions that protect your clients and firm from legal and financial risks. This course empowers legal professionals to lead compliance initiatives with confidence, ensuring adherence to regulatory requirements and enhancing the firm’s reputation for integrity and reliability.

Learning Objectives:
-Identify the key principles and requirements of GDPR, fraud prevention, and financial crime regulations and their impact on legal practice.
-Analyse how GDPR, fraud, and financial crime measures intersect and influence each other, assessing potential risks and compliance challenges.
-Design integrated compliance strategies that incorporate GDPR, fraud prevention, and financial crime measures to protect their firm and clients.
-Evaluate the effectiveness of existing compliance frameworks within the firm, recommending improvements and ensuring ongoing adherence to regulatory standards.