Our
fraud prevention training

At Teal Compliance, our experts offer a range of Fraud Prevention Training. 

Fraud Masterclass for MLROs and Senior Solicitors

By the end of this session, delegates will:

  • Understand the role of senior officers in protecting the firm and its client
  • Identify best practice in fraud prevention
  • Understand the UK Regulatory and Legal Framework
  • Tone from the top principles and culture
  • Consider the practical issues
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Protecting Your Practice: Fraud Awareness Training For Solicitors, Lawyers, Legal Accounts & Compliance Officers

By the end of this session, delegates will be able to:

  • Recognise the types of fraud risks affecting law firms
  • Understand their responsibilities under the SRA and AML regulations
  • Spot early warning signs of fraud
  • Know how to respond appropriately to suspected fraud
  • Apply firm-wide controls and preventative measures
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Protecting Your Practice: Fraud Awareness Training For General Staff & Business Support

By the end of this session, delegates will:

  • Understand what fraud is and why law firms are at risk
  • Recognise common types of fraud and how they occur
  • Be able to identify red flags in daily work
  • Know how to respond and report concerns correctly
  • Understand their role in protecting the firm and its clients
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Understanding the UK Offence of Failure to Prevent Fraud

By the end of this course, delegates will:

  • Understand the statutory basis and scope of the Failure to Prevent Fraud offence.
  • Be able to identify corporate risks and responsibilities under the new legal regime.
  • Gain practical knowledge of implementing “reasonable procedures” as a defence.
  • Learn how to prepare for investigations and enforcement actions.
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Get in touch about our Fraud Prevention Training

Want to know more about our fraud prevention training or our other fraud prevention services? Speak to one of our experts today. 

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Testimonial from Right Legal
"We have been using Teal to support our compliance frameworks, and every aspect of our experience with them has been fantastic. From the training to the audits, and especially the ‘Ask Teal’ helpline, nothing is too much trouble, and you get quick support from some of the industry’s best compliance experts."
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Testimonial from Constantine Law
"We rely on Teal Compliance to provide responsive, practical compliance services to Constantine Law. They know what they are doing and they provide peace of mind regarding day-to-day compliance matters as well as responses to unforeseen (tricky) compliance matters. They have become an indispensable partner to Constantine Law in our growth journey."
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Testimonial from Streathers Solicitors
"We have worked with Teal for several years. They have provided us with AML training and also helped us put together our firm-wide AML risk assessment and our updated AML policy, along with assisting us with various issues as and when they arose. We have always found them to be very helpful, friendly, responsive and knowledgeable, and are happy to recommend them."
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Testimonial from Streathers Solicitors
"We have had a relationship with Teal for a number of years and they have provided a valuable resource to our compliance team. Teal combine the delivery of a personal and friendly service with city level expertise."
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our
services

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SORTED Programme

This programme will enable you to spot the gaps in your compliance and fix them quickly.

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Training & Education

We make our compliance training courses as practical and enjoyable as possible.

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Legal Compliance Audit

Our audit answers those compliance questions that you’ve been struggling with. 

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Policy Review & Writing

We love reading policies and procedures, but we know not everyone does.

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Website
Audit

Is your website compliant with the SRA Transparency Rules? Our website audit will help.

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Teal
Tracker

Our technology solution for your compliance needs. Keeping you and your clients safe.

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