30 Cascade courses

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 [https://dglegal.co.uk/the-team/helen-torresi/] 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).

This course satisfies the supervision requirements in the LAA Standard Contract & covers the key skills needed to ensure compliance with the LAA Contract.

DURATION 2 DAYS 12 CPD HOURS THIS COURSE IS INTENDED FOR THE COBIT 2019 FOUNDATION COURSE WOULD SUIT CANDIDATES WORKING IN THE FOLLOWING IT PROFESSIONS OR AREAS: IT AUDITORS IT MANAGERS IT QUALITY PROFESSIONALS IT LEADERSHIP IT DEVELOPERS PROCESS PRACTITIONERS MANAGERS IN IT SERVICE PROVIDING FIRMS THE ABOVE LIST IS A SUGGESTION ONLY; INDIVIDUALS MAY WISH TO ATTEND BASED ON THEIR OWN CAREER ASPIRATIONS, PERSONAL GOALS OR OBJECTIVES. DELEGATES MAY TAKE AS FEW OR AS MANY INTERMEDIATE QUALIFICATIONS AS THEY REQUIRE, AND TO SUIT THEIR NEEDS. OVERVIEW THIS COBIT 2019 FOUNDATION COURSE IS DESIGNED AS AN INTRODUCTION TO COBIT 2019 AND ENABLES YOU TO UNDERSTAND HOW AN INTEGRATED BUSINESS FRAMEWORK FOR THE GOVERNANCE AND MANAGEMENT OF ENTERPRISE IT CAN BE UTILIZED TO ACHIEVE IT BUSINESS INTEGRATION, COST REDUCTIONS AND INCREASED PRODUCTIVITY. THE SYLLABUS AREAS THAT THIS COURSE IS DESIGNED TO COVER ARE: NEW FRAMEWORK INTRODUCTION KEY CONCEPTS AND TERMINOLOGY GOVERNANCE AND FRAMEWORK PRINCIPLES GOVERNANCE SYSTEM AND COMPONENTS GOVERNANCE AND MANAGEMENT OBJECTIVES PERFORMANCE MANAGEMENT DESIGNING A TAILORED GOVERNANCE SYSTEM DESCRIPTION COBIT 2019 BUILDS ON AND INTEGRATES MORE THAN 25 YEARS OF DEVELOPMENT IN THIS FIELD, NOT ONLY INCORPORATING NEW INSIGHTS FROM SCIENCE, BUT ALSO OPERATIONALIZING THESE INSIGHTS AS PRACTICE. THE HEART OF THE COBIT FRAMEWORK UPDATES COBIT PRINCIPLES WHILE LAYING OUT THE STRUCTURE OF THE OVERALL FRAMEWORK INCLUDING: NEW CONCEPTS ARE INTRODUCED AND TERMINOLOGY IS EXPLAINED?THE COBIT CORE MODEL AND ITS 40 GOVERNANCE AND MANAGEMENT OBJECTIVES PROVIDE THE PLATFORM FOR ESTABLISHING YOUR GOVERNANCE PROGRAM. THE PERFORMANCE MANAGEMENT SYSTEM IS UPDATED AND ALLOWS THE FLEXIBILITY TO USE MATURITY MEASUREMENTS AS WELL AS CAPABILITY MEASUREMENTS. INTRODUCTIONS TO DESIGN FACTORS AND FOCUS AREAS OFFER ADDITIONAL PRACTICAL GUIDANCE ON FLEXIBLE ADOPTION OF COBIT 2019, WHETHER FOR SPECIFIC PROJECTS OR FULL IMPLEMENTATION. FROM ITS FOUNDATION IN THE IT AUDIT COMMUNITY, COBIT HAS DEVELOPED INTO A BROADER AND MORE COMPREHENSIVE INFORMATION AND TECHNOLOGY (I&T) GOVERNANCE AND MANAGEMENT FRAMEWORK AND CONTINUES TO ESTABLISH ITSELF AS A GENERALLY ACCEPTED FRAMEWORK FOR I&T GOVERNANCE. 1 - COBIT 5 OVERVIEW AND INTRODUCTION * Course Administration * Course Objectives * Exam Overview * Certification Scheme * History of COBIT * COBIT 2019 Improvements * Major differences with 2019 * Misconceptions about COBIT * COBIT and Other Standards 2 - KEY CONCEPTS AND TERMINOLOGY * Introduction to Enterprise Governance of Information and Technology * Benefits of Information and Technology Governance * COBIT Information and Technology Governance Framework * Distinction of Governance and Management * Three Principles of a Governance Framework * Six Principles for a Governance System 3 - GOVERNANCE SYSTEMS AND COMPONENTS * Introduction to the Components of a Governance System * Processes and Capability Levels * Organizational Structures and Defined Roles * Information Flows and Items * People, Skills and Competencies * Principles, Policies and Frameworks * Culture, Ethics and Behavior * Services, Infrastructure and Applications 4 - GOVERNANCE MANAGEMENT OBJECTIVES * Governance and Management Objectives Publication * Governance and Management Objectives * Governance and Management Objectives Core Model * Evaluate, Direct and Monitor * Align, Plan and Organize * Build, Acquire and Implement * Deliver, Service and Support * Monitor, Evaluate and Assess 5 - GOALS CASCADE * Governance and Management Objective Relationships * Governance and Management Objective Descriptions * High-Level Information Example * Introduction to the Goals Cascade * Enterprise Goals * Alignment Goals * Mapping Tables ? Appendix A 6 - PERFORMANCE MANAGEMENT * Introduction to Performance Management * COBIT Performance Management Principles * COBIT Performance Management (CPM) Overview * Process Capability Levels * Rating Process Activities * Focus Area Maturity Levels * Performance Management of Organizational Structures * Performance Management of Information Items * Performance Management of Culture and Behavior 7 - DESIGNING A TAILORED GOVERNANCE SYSTEM * The Need for Tailoring * Design Factors * Enterprise Strategy * Enterprise Goals * Risk Profile * I&T Related Issues * Threat Landscape * Compliance Requirements * Role of IT * Sourcing Model for IT * IT Implementation Methods * Technology Adoption Strategy * Enterprise Size * Focus Areas * Designing a Tailored Governance System * Management Objective Priority and Target Capability Levels * Component Variations * Specific Focus Areas * Stages and Steps in the Design Process 8 - IMPLEMENTING ENTERPRISE GOVERNANCE OF IT * The Business Case * The COBIT Implementation Guide Purpose * COBIT Implementation Approach * Phase 1 ? What are the Drivers * Phase 2 ? Where are we Now * Phase 3 ? Where do we Want to be * Phase 4 ? What Needs to be Done * Phase 5 ? How do we get There * Phase 6 ? Did we get There * Phase 7 How do we Weep the Momentum Going? * EGIT Implementation Program Challenges

This training is designed for lawyers and covers key topics to ensure compliance with the Specialist Quality Mark (SQM) and other regulations.

This training is for lawyers who may come into contact with vulnerable people through their work. In particular, it is aimed at those who hold legal aid contracts and must meet the requirements of the Specialist Quality Mark (SQM) standard in respect of safeguarding. Everyone has the right to be kept safe from harm, abuse or neglect. We all have obligations to ensure that vulnerable people are protected and that we have appropriate procedures in place to ensure that abuse is identified and reported.  We will help you to understand the following; * What is safeguarding? * The different types of abuse * Example signs of abuse, harm and neglect * What action should be taken if abuse is suspected * The SQM requirements * What a Safeguarding Policy should include TARGET AUDIENCE The online course is suitable for staff of all levels, from support staff to senior partners. 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 AMIE HIGGINS, CONSULTANT, DG LEGAL [https://dglegal.co.uk/the-team/amie-higgins/] Amie is a Senior Solicitor, qualified under the Law Society’s Immigration & Asylum Accreditation Scheme (IAAS) as an Advanced Caseworker and Supervisor. Amie specialises in all aspects of Immigration, Asylum and Human Rights work, with a specialism in human trafficking/modern slavery cases and working with vulnerable clients. Amie is an experienced trainer, delivering a range of training on both legal and practice management topics.

ABOUT THIS TRAINING COURSE This course will begin with a presentation of topics to familiarize Process and Instrumentation Engineers with procedures and practices involved in the choice of sensors related to the measurement of temperature, pressure, level and flow in relation to single-phase flows. It will provide guidance on the optimum commercially available devices through a detailed comparison of their relative merits. At the heart of this course is sensor calibration which is a crucial element for these topics. The course will also examine the various types of flow control valve, including Globe, Slide, Needle, Eccentric plug and Ball valves and their characteristics in industrial application, while focusing on the problems of Cavitation and Flashing and methods to minimise or eradicate these issues. With the use of examples, industry case studies and a wide range of videos, this course will also cover all aspects of proportional (P), derivative (D) and integral (I) control. In particular, it will address the advantages and disadvantages of PI and PID control. It will also describe Cascade, Feed forward, Split Range, Override and Ratio Control techniques. Training Objectives By attending this course, participants will acquire the following knowledge and skills: 1. Apply an in-depth knowledge to the measurement of temperature, pressure, level and flow as well as to the fluid mechanics of pipe flows 2. Assess the advantages and disadvantages of the major flowmeter types including the differential pressure, rotary positive displacement, rotary-inferential, electromagnetic, ultrasonic and Coriolis mass flowmeters to determine the optimum choice for a given application 3. Make a considered judgement of the choice of fluid level measurement devices 4. Understand the various types of flow calibration, metering systems and provers 5. Carry out tank measurement and tank calibration methods and to calculate net sellable quantities 6. Discuss valve characteristics & trim selection and illustrate the process of control valve sizing 7. Explain the terms Open and Closed loop 8. Define Process Variable, Measured Variable, Set Point and Error 9. Define Direct and Reverse controller actions 10. Explain the terms Process Lag, Measurement Lag, Transmission Lag, and Response Lag and their effect on controllability 11. Explain ON/ OFF Control and the inherent disadvantages 12. Explain Proportional Control, Offset, Gain and Proportional Band and the advantages and disadvantages of Proportional only control 13. Explain the fundamentals and operation principles of Integral (I) Action and the disadvantages of proportional plus integral control 14. Explain the fundamentals and operation principles of Derivative (D) Action in conjunction with P action 15. Describe the operating principles of a PID Controller and explain the applications and advantages of PID control 16. Describe Cascade, Forward, Split Range and Ratio Control operation principles Target Audience This course will benefit instrumentation, inspection, control, custody metering and process engineers and other technical staff. It is also suitable for piping engineers, pipelines engineers, mechanical engineers, operations engineers, maintenance engineers, plant/field supervisors and foremen and loss control coordinators. Trainer Your expert course leader is a Senior Mechanical & Instrumentation Engineer (UK, B. Sc., M.Eng., Ph D) with over 45 years of industrial experience in Process Control & Instrumentation, Pumps, Compressors, Turbines and Control Valve Technology. He is currently a Senior Independent Consultant to various petrochemical industries in the UK, USA, Oman, Kuwait and KSA where he provides consultancy services on both the application and operational constraints of process equipment in the oil & gas industries. During his early career, he held key positions in Rolls Royce (UK) where he was involved in the design of turbine blading for jet engines, subject to pre-specified distributions of pressure. During this period and since, he has also been closely involved in various aspects of Turbomachinery, Thermodynamics and Fluid Mechanics where he has become a recognised authority in these areas. Later, he joined the academic staff of University of Liverpool in the UK as a Professor in Mechanical Engineering Courses. A substantial part of his work has been concerned with detailed aspects of Flowmetering - both of single & multiphase flows. He has supervised doctoral research students in this area in collaboration with various European flowmeter manufacturers. He joined Haward Technology Middle East in 2002 and was later appointed as European Manager (a post which has since lapsed) and has delivered over 150 training courses in Flowmeasurement (single- and multi-phase), Control, Heat Exchangers, Pumps, Turbines, Compressors, Valve and Valve Selection as well as other topics throughout the UK, USA, Oman and Kuwait. During the last two years, he has delivered courses with other training companies operating in the Far and Middle East. He has published about 150 papers in various Engineering Journals and International Conferences and has contributed to textbooks on the topics listed above. POST TRAINING COACHING SUPPORT (OPTIONAL) To further optimise your learning experience from our courses, we also offer individualized 'One to One' coaching support for 2 hours post training. We can help improve your competence in your chosen area of interest, based on your learning needs and available hours. This is a great opportunity to improve your capability and confidence in a particular area of expertise. It will be delivered over a secure video conference call by one of our senior trainers. They will work with you to create a tailor-made coaching program that will help you achieve your goals faster. Request for further information post training support and fees applicable Accreditions And Affliations

This training is for lawyers and covers key topics to ensure compliance with the Lexcel standard and other regulations.

Are you doing sanction checks in your law firm? In the intricate landscape of legal practice, understanding and adhering to the UK's sanctions regime is not just a recommendation; it is mandatory and it is imperative. This course aims to set clear expectations and offer practical support to firms, guiding them away from the pitfalls of breaching the UK's sanctions regime. WHO IS THIS FOR? This 90 minute course is for all legal firms, irrespective of the services you provide. Whether you are navigating the sanctions regime independently or operating under a license from the Office of Financial Sanctions Implementation (OFSI), this course is for you.   The course will cover: * What are sanctions * What do you need to know about the sanctions for your firm * How is it different to the AML regime? * What controls to put in place? * If the firm offers services to sanction areas – what controls? * My client has been sanctioned – what do I do? * Reporting obligations * Using screening tools * Licensing * How does this impact Legal Professional Privilege? * Sanction Risk Assessment * Red flags factors * Enforcement actions 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 [https://dglegal.co.uk/the-team/helen-torresi/] 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).

The professional working world has changed more rapidly than could have been envisaged at the time of the introduction of GDPR and the Data Protection Act 2018. With more people working from home post-Covid and the ever increasing risk of cyber-attacks, this short course is aimed at taking stock of current practice and risk, as well as considering ICO enforcement action and the implications of hybrid working.  It is also a great recap on the rules as they stand and what you need to know to comply.  The course will cover: * UK GDPR - A timely reminder of the rules * ICO enforcement action and what we can learn * Data Protection Impact Assessments - when and how to do them * Hybrid working and UK GDPR * Managing cyber attacks from a UK GDPR perspective TARGET AUDIENCE The online course is suitable for staff of all levels, from support staff to senior partners. RESOURCES 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 MATTHEW HOWGATE, CONSULTANT, DG LEGAL [http://dglegal.co.uk/the-team/matthew-howgate/] Matt is a non-practising solicitor who has considerable experience in regulatory issues and advising on complex issues of compliance and ethics. He is also an expert in data protection, UK GDPR and on the civil legal aid scheme. Matthew is a lead trainer on and co-developed the LAPG Certificate in Practice Management (a training programme for legal managers and law firm owners) as well as regularly providing training on legal aid Supervision, costs maximisation, data protection and security and on general SRA compliance.  

​Learn how to make your very own candles with essential oils, fragrances & colour dyes, using 100% pure eco-soywax. You will learn about the different types of wax, oils, wicks and the methods to making beautiful candles.