LGCA | Build Skills with Online Courses and Certificates by Industry Experts

Finance for Law Firms

This course is tailored for law firms and practicing lawyers, providing essential insights and practical knowledge to navigate legal compliance and mitigate associated risks.
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£55.00

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.

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