Finance for Law Firms

- Πληροφορική - Επαγγελματίες IT - Νομοθεσία, Νομική & Δικηγόροι

31 Ιαν 2025 05:07 31 Ιαν 2025 05:07
Αγγλικά
2.00 ώρες ( 1 ημέρα )
Finance for Law Firms

ΠΕΡΙΓΡΑΦΗ

This course is tailored for law firms and practicing lawyers, providing essential insights and practical knowledge to navigate legal compliance and mitigate associated risks. The course encompasses interactive modules addressing critical areas such as Anti-Facilitating Tax Evasion, Avoiding Bribery Risks, Budgeting Basics, and Payment Card Industry (PCI) Awareness.  

Learning Objectives:
  • Identify the risks associated with tax evasion in legal practice.
  • Understand preventive measures and legal obligations to avoid facilitation.
  • Equip participants with the knowledge to address tax evasion issues effectively.
  • Define bribery under the Bribery Act 2010 and its implications.
  • Provide a comprehensive overview of preventive measures against bribery.
  • Analyze scenarios related to gifts, hospitality, public officials, grease payments, and third parties.
  • Foster an understanding of what is permissible in terms of receiving gifts and hospitality.
  • Explore the rationale behind budgeting in legal organizations.
  • Familiarize participants with key budgeting terms and concepts.
  • Outline the steps involved in the budgeting process.
  • Develop practical skills for effective budget management.
  • Introduce the Payment Card Industry Data Security Standard (PCI DSS) and its significance.
  • Clarify the technical and operational requirements set by the PCI Security Standards Council.
  • Provide guidance for handling cardholder data in compliance with PCI DSS.
  • Address the roles of software developers and manufacturers in ensuring secure transactions.

Training Duration

This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.

 

Registration and Access

To register to this course, click on the 'Purchase Now' button to pay online and receive your access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.

Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please Contact us at info@myseminars.com.cy

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that require CPD training in Law. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

Αγορά: Finance for Law Firms


€ 79.83
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