INTRODUCTIONChapter 1. REGULATORY FUNCTIONS OF THE SRAOverviewSupervision Of Legal Service Providers2.1 Exclusive Legal Tasks2.2 Mandatory Professional Indemnity InsuranceCHAPTER 2. FINANCING LEGAL SERVICESFinancing Non-Litigious Affairs1.1 Engagement Terms And Private Funding1.2 Fixed-Fee ArrangementsFinancing Litigation2.1 Litigation Funding AlternativesCHAPTER 3. THE EQUALITY ACT 2010The Impact On Legal Services DeliveryEradicating Discrimination In Employment2.1 Ban On Direct Discrimination2.2 Ban On Indirect Discrimination2.3 Rationale For Direct And Indirect Discrimination.Equality In Service ProvisionObligation To Make Reasonable AdjustmentsChapter 4. MONEY LAUNDERINGOverviewPhases Of Money Laundering2.1 Initiation Of Money Laundering: Placement2.2 Concealment Phase: Layering2.3 Legitimization Phase: Integration2.4 Exemplifying Money LaunderingDirect Involvement In Money Laundering Offences Under Poca3.1 Overview3.2 The Offence Of Concealing Under Poca3.2 Defining The Offence Of Concealing In Money Laundering3.3 The Offence Of Arrangement Under Poca3.4 Offence Of Acquisition, Use, Or PossessionOffences Of Indirect Involvement In Money Laundering4.1 Duty To Report4.2 Avoiding Tipping Off Offences4.3 Impacting An Investigation: Legal ConsiderationsUnderstanding The Money Laundering Regulations 20175.1 Range And Relevance5.2 The Role Of A Money Laundering Reporting Officer (Mlro)5.3 Implementation Of Customer Due Diligence (Cdd)5.4 Requirements For Recordkeeping5.5 Employee Training Requirements5.6 Guidelines From The Sra For Regulatory ComplianceChapter 5. FINANCIAL SERVICESOverviewKey Players In Uk Financial Regulation2.1 The Bank Of England And The Prudential Regulation Authority2.2 Role Of The Financial Conduct AuthorityOverview Of The General Prohibition And Regulated Activities3.1 Defining Regulated Activities For Solicitors3.2 Categories Of Regulated Investments3.3 Scope Of Regulation In A Business Context3.4 Key Exclusions In The Regulated Activities Order3.5 Incidental Financial Services By Members Of Designated Professional Bodies3.6 Handling Insurance Distribution Activities