HJT - COMPLIANCE FOR IMMIGRATION LAW FIRMS

Description

This course will cover the following topics by Usman Sheikh:

General compliance issues 

1. • Financial/management issues
   • Client care issues
   • Relations with the Government & courts
   • Relations with the media

Current compliance issues

• • Outcome of SRA review:
    • Key issues: quality of service; supervision; complaints.
    • The good and bad practice the SRA review found.
    • A checklist to help make sure you deliver high standards of service.
    • What SRA’s two pieces of guidance look at for compulsory compliance.
    • File management, transparency of fees,  watching out for anti money laundering red flags etc.
  • Other current SRA guidance

For good training practice we are limiting the number of attendees, so please book your place as soon as possible. 

PLEASE NOTE: Updates made by the OISC and SRA both are applying a strict approach on all immigration practitioners being fully aware of the latest developments and record these through their CPD activity.