This section of the Callcredit Direct website contains links to compliance related websites. It has been created to help you access a range of useful, high quality compliance resources as well as up-to-date industry news, information on events, training and courses offered by industry/professional bodies and lots more. The links are arranged by sector.
Legal
The Law Society of England and Wales
The Law Society represents, protects and promotes solicitors in England and Wales. Here you can view the latest news from the Law Society and detailed information on events and training. The website also contains a ‘legal jobs’ section. A wide range of products and services, some of which are available to non-members, can be accessed through the website.
The Law Society of Scotland
The Law Society of Scotland is the governing body for Scottish solicitors. The Society promotes the interests of the solicitors' profession in Scotland and the interests of the public in relation to the profession. The Members Information section of the website contains a range of information useful to solicitors, although it is accessible to all, e.g. an online version of the rules and guidance contained in the Solicitors Professional Handbook, useful links to information for conveyancers and others and a series of forms which solicitors use on a regular basis. There is also a searchable database and a vacancies section.
Accountancy
The Institute of Chartered Accountants in England and Wales (ICAEW)
ICAEW provide their members with knowledge and guidance based on the highest ethical and technical standards. The ICAEW website contains a wealth of information and services for students, members, employers, subscribers, accountancy professionals and the general public.
The Institute of Chartered Accountants of Scotland (ICAS)
ICAS is the world’s first professional body of accountants, receiving its Royal Charter in 1854. Since then, ICAS has played a leading role in the accountancy profession. The website offers a Members Area which contains information for CAs working in business and practice, the ICAS Press Office, a FAQs Information service, the CA Business Courses Directory, a Vacancies section and information about CA Magazine.
Financial Services
Financial Services Authority (FSA)
The Financial Services Authority (FSA) is an independent non-governmental body, given statutory powers by the Financial Services and Markets Act 2000. The FSA's website contains a wealth of information aimed at firms and intermediaries. It includes factsheets on a variety of subjects, and details of training workshops and events arranged by the FSA. There is also an FAQs section.
Estate Agents
The National Association of Estate Agents (NAEA)
The National Association of Estate Agents (NAEA) is the UK's leading professional body for estate agencies. The Help and Advice section of the NAEA Website contains information on a range of topics including buying, selling, letting, mediation services, frequently asked questions, and the NAEA Code of Practice/Rules of Conduct. You can also find information on a series of specialist Forums and regional Conferences hosted by NAEA as well as qualifications and training offered by NAEA.
Other useful links
Joint Money Laundering Steering Group (JMLSG)
The Joint Money Laundering Steering Group is made up of the leading UK Trade Associations in the Financial Services Industry. Its aim is to promote good practice in countering money laundering and to give practical assistance in interpreting the UK Money Laundering Regulations. The website includes sections for FAQs, Industry guidance, Consultations and News.
Office of Fair Trading
The OFT is the UK's consumer and competition authority. Their mission is to make markets work well for consumers. By visiting OFT’s website you can learn about how the OFT is run, view job vacancies, find out what the OFT is working on and view information and resources on the OFT's work.
CIFAS - The UK’s Fraud Prevention Service
CIFAS is the UK’s Fraud Prevention Service with 260 Members spread across banking, credit cards, asset finance, retail credit, mail order, insurance, savings and investments, telecommunications, factoring, and share dealing. The CIFAS website includes information about Protective Registration, a service offered by CIFAS that helps to protect those whose identity is at risk due to crime or loss of data, Staff Fraud and Fraud Against Individuals. You can also view information on a range of training seminars and workshops offered by CIFAS, and find the latest press releases.
Home Office Identity Fraud Steering Committee
www.identitytheft.org.uk is a collaboration between government, financial bodies and the police to combat the threat of identity theft. The website offers advice on how to protect yourself againstOther useful links identity theft and what to do if you think you have been a victim.
Callcredit Direct can take no responsibility for the information held on other websites.
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