2539 Audit courses in Manchester delivered Online

HR Recruitment Training Diploma- CPD Certified

4.8(12)

By Academy for Health and Fitness

HR Recruitment Training Diploma- CPD Certified
Delivered Online On Demand5 days
£149

Diploma in Business Finance and Cost Control - CPD Certified

4.8(12)

By Academy for Health and Fitness

Diploma in Business Finance and Cost Control - CPD Certified
Delivered Online On Demand5 days
£149

Level 5 Diploma in Financial Controller - QLS Endorsed

4.8(12)

By Academy for Health and Fitness

Level 5 Diploma in Financial Controller - QLS Endorsed
Delivered Online On Demand3 weeks
£100

Industrial and Organisational Psychology - Online Course

By One Education

Industrial and Organisational Psychology - Online Course
Delivered Online On Demand45 hours
£100

AML Training For Law Firms Not In Scope Course

By DG Legal

In an ever-evolving legal landscape, being a firm outside of the mandatory AML scope doesn't mean being out of the compliance conversation.  This course is your guide to proactively managing risks, staying compliant, and ensuring your firm's resilience. Don't miss this opportunity to navigate the unique challenges faced by out-of-scope AML law firms. The course will cover: AML regulations Why are some firms (or departments) in or out of scope? MLROs AML basics CDD (ID elements) Responsibility of doing CDD Source of Funds / Source of Wealth Ongoing monitoring Reporting to the MLRO Target Audience The online course is suitable for staff of all levels, from support staff to senior partners of firms outside of the regulated sector.  Resources Comprehensive and up to date course notes will be provided to all delegates which may be useful for ongoing reference or cascade training. Please note a recording of the course will not be made available. Speaker Helen Torresi, Consultant, DG Legal Helen is a qualified solicitor with a diverse professional background spanning leadership roles in both the legal and tech/corporate sectors. Throughout her career, she has held key positions such as COLP, HOLP, MLCO, MLRO and DPO for law firms and various regulated businesses and services. Helen’s specialised areas encompass AML, complaint and firm negligence handling, DPA compliance, file review and auditing, law management, and operational effectiveness in law firms, particularly in conveyancing (CQS).

AML Training For Law Firms Not In Scope Course
Delivered OnlineWed, Nov 2010:00
£79 to £99

Level 3 Certificate in Compliance Course

By Training Express

Level 3 Certificate in Compliance Course
Delivered Online On Demand
£100

Level 5 Diploma in Compliance and Risk Management - QLS Endorsed

By Kingston Open College

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost

Level 5 Diploma in Compliance and Risk Management - QLS Endorsed
Delivered Online On Demand4 hours
£105

Xero Accounting and Bookkeeping

By Imperial Academy

Level 7 Diploma (FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificate| 145 CPD Points| CPD & CiQ Accredited

Xero Accounting and Bookkeeping
Delivered Online On Demand
£129

Safe Handling of Medicines Level 2 - QLS Endorsed Course

By One Education

Safe Handling of Medicines  Level 2  - QLS Endorsed Course
Delivered Online On Demand30 hours
£189

Safe Handling of Medicines Level 2 - QLS Endorsed Course

By One Education

Safe Handling of Medicines  Level 2  - QLS Endorsed Course
Delivered Online On Demand30 hours
£189