Legal & Professional Services Edition
⚖️ Legal Sector Compliance

State Bar Association compliance training,
without the admin burden.

PARIE reads your compliance documents, quizzes your staff, issues tamper-evident certificates and maintains a complete audit trail — in 12 languages, with zero manual work.

Annual
State Bar CPD requirements
12
Languages for international firms
One click
State Bar audit evidence
Why Legal & Professional Services compliance leaders choose PARIE
State Bar Associations expect every fee earner to maintain competence and every firm to have adequate training procedures in place. PARIE gives your COLP a complete, timestamped record of every training activity across the firm. When the State Bar comes knocking, you're not searching through spreadsheets — you export one report.
Compliance requirements PARIE covers
🔍
Anti-Money Laundering
State Bar AML requirements — client due diligence, source of funds, suspicious activity reporting and MLRO responsibilities.
Bank Secrecy Act / FinCEN
🤝
Anti-Bribery
FCPA (Foreign Corrupt Practices Act) — offences, adequate procedures defence, gifts and hospitality policy and third-party risks.
FCPA
⚖️
Code of Conduct
Core duties, conflicts of interest, client confidentiality and the obligations of individuals and firms under State Bar Code.
State Bar Code
🔒
GDPR for Law Firms
Client data handling, retention schedules, breach reporting and subject access requests in a legal context.
CCPA / HIPAA
📋
Conflicts of Interest
Identifying and managing conflicts — current clients, former clients, own interests and third party conflicts.
State Bar Code 6.1
🏛️
Equality & Diversity
State Bar equality requirements, reasonable adjustments, discrimination in service delivery and workforce obligations.
Title VII / ADA / EEOC
Real-time compliance dashboard
Hargreaves & Partners LLP
📊 Overview
👥 Staff
📋 Records
⬇ Export
48
Total Staff
44
Certified
4
Pending
92%
Pass Rate
Staff MemberModuleScoreDateStatus
Victoria CrossSRA AML Training 202696%20 Mar 2026Passed
James HargreavesBribery Act Awareness91%21 Mar 2026Passed
Priya NairSRA Code of Conduct88%22 Mar 2026Passed
Oliver ScottSRA AML Training 2026——Pending
Auto-issued certificate
🏆
This certifies that
Victoria Cross
has successfully completed
SRA AML Training 2026
Hargreaves & Partners LLP
✓ Score: 96% — Pass
PARIE-2026-HA-00910

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