5247 Consultant courses delivered Online

Employment Law & Recruitment Consultant Course

By One Education

Employment Law & Recruitment Consultant Course
Delivered Online On Demand14 hours
£19

Level 5 Diploma in Travel Agent and Consultant Training - 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 Travel Agent and Consultant Training  - QLS Endorsed
Delivered Online On Demand3 hours
£105

Travel Agent and Consultant Training Course

By NextGen Learning

Travel Agent and Consultant Training Course
Delivered Online On Demand3 hours 38 minutes
£20

Energy Consultant Course Level 3

By Apex Learning

Energy Consultant Course Level 3
Delivered Online On Demand3 hours 41 minutes
£12

Financial Investigator & Consultant Training Course

4.3(43)

By John Academy

Financial Investigator & Consultant Training Course
Delivered Online On Demand2 hours 9 minutes
£18

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

Recruitment Consultant - CPD Certified Course

By One Education

Recruitment Consultant - CPD Certified Course
Delivered Online On Demand6 hours
£15

Travel Agent and Consultant Training Part - 3

By iStudy UK

Travel Agent and Consultant Training Part - 3
Delivered Online On Demand1 hour
£25

Travel Agent and Consultant Training Part - 1

By iStudy UK

Travel Agent and Consultant Training Part - 1
Delivered Online On Demand52 minutes
£25

Travel Agent and Consultant Training Part - 2

By iStudy UK

Travel Agent and Consultant Training  Part - 2
Delivered Online On Demand1 hour 16 minutes
£25