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Anti-money laundering - practical tips for managing AML risks (Compliance Officers conference 2020) 

Solicitors Regulation Authority
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25 авг 2024

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Комментарии : 3   
@ThuyBui-wo2cd
@ThuyBui-wo2cd 2 года назад
Hay quá
@lightpeter3631
@lightpeter3631 Год назад
Will an AML role count as qualifying work experience on the SQE route?
@SRAsolicitors
@SRAsolicitors Год назад
Hi, qualifying work experience (QWE) must be in roles providing legal services that give you the opportunity to develop the competencies (at least two) and skills needed to be a solicitor. We'd suggest you take a look at the competencies to see if your role gives you this opportunity. We have a training template that sets these out and might be useful for recording your evidence in order to get the confirmation needed. In total, you'll need two years' QWE full time or equivalent and it must be confirmed by a solicitor of England Wales (or a compliance officer for legal practice we regulate). www.sra.org.uk/become-solicitor/sqe/qualifying-work-experience-candidates/qwe-training-template www.sra.org.uk/become-solicitor/sqe/qualifying-work-experience-candidates/
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