5247 Consultant courses delivered Online

FSSC 22000 v6 Lead Auditor (CQI and IRCA Certified)

By QUALITY ACADEMY

Become an FSSC 22000 v6 Lead Auditor with our CQI and IRCA certified course. Gain the skills to lead food safety management audits and elevate your career. Enroll today!

FSSC 22000 v6 Lead Auditor (CQI and IRCA Certified)
Delivered OnlineSat, Oct 1206:00 + more
£770

Freight Consultant Training

By Apex Learning

Freight Consultant Training
Delivered Online On Demand1 hour 43 minutes
£12

Recruitment Training - QLS Endorsed

By Kingston Open College

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

Recruitment Training  - QLS Endorsed
Delivered Online On Demand5 hours
£105

Navigating The UK Sanctions Compliance As A Law Firm Course

By DG Legal

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 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).

Navigating The UK Sanctions Compliance As A Law Firm Course
Delivered OnlineWed, Nov 610:00
£59 to £79

Sustainability Consultant Course

By Training Express

Sustainability Consultant Course
Delivered Online On Demand
£12

Business Development Consultant

4.7(160)

By Janets

Business Development Consultant
Delivered Online On Demand7 hours 57 minutes
£25

Business Sales Consultant Course

By Training Express

Business Sales Consultant Course
Delivered Online On Demand
£12

Fire Safety Consultant Course

By Training Express

Fire Safety Consultant Course
Delivered Online On Demand
£12

Change Manager Consultant Course

By Training Express

Change Manager Consultant Course
Delivered Online On Demand
£12

Property Marketing Consultant Course

By Training Express

Property Marketing Consultant Course
Delivered Online On Demand
£12