Lawyer Training Online Module List
We are constantly adding new modules to the site. These modules are all written by experts in their field and are thoroughly checked by an independent editorial board before we publish them. Please see below for a current list of our modules.
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Module Category: Banking Business
|
| Module Jurisdiction |
Module Title |
| General |
Introduction
to Global Custody (1) |
| General |
Introduction
to Global Custody (2) |
|
Module Category: Fraud
|
| Module Jurisdiction |
Module Title |
| General |
Frauds
& Scams 1 |
| General |
Frauds
& Scams 2 |
|
Module Category: Investment Business
|
| Module Jurisdiction |
Module Title |
| General |
Understanding
a Fund Prospectus |
|
Module Category: Investments
|
| Module Jurisdiction |
Module Title |
| General |
Introduction
to Investments - Part 1 |
| General |
Introduction
to Investments - Part 2. |
|
Module Category: Money Laundering
|
| Module Jurisdiction |
Module Title |
| General |
Introduction
to Money Laundering & Financial Crime |
| General |
Money
Laundering Characteristics |
| General |
Politically Exposed Persons, Bribery and Corruption |
|
Module Category: Regulatory
|
| Module Jurisdiction |
Module Title |
| UK |
Introduction
to the UK Financial Services Authority |
|
Module Category: Taxation
|
| Module Jurisdiction |
Module Title |
| UK |
Taxation
for non-UK residents & non-UK domiciliaries |
|
Module Category: The European Union
|
| Module Jurisdiction |
Module Title |
| General |
Introduction
to the European Union |
|
Module Category: Trust & Company Admin.
|
| Module Jurisdiction |
Module Title |
| General |
Introduction
to Trusts |
| General |
Rights
of Trust Beneficiaries to Information (1) |
| General |
Rights
of Trust Beneficiaries to Information (2) |
| General |
Trustee Conflicts of Interest |
| UK |
Appointment,
Retirement, Powers & Duties of Trustees |
|
