4478 Courses delivered Online

Unearth critical knowledge about asbestos management, safety, and compliance with our Asbestos Awareness course. Learn to identify asbestos-containing materials, understand the associated health risks, and explore UK-specific asbestos regulations. Equip yourself with essential skills to effectively manage and dispose of asbestos-containing waste.

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).

Enhance your road safety knowledge and compliance. This essential online course provides 7 hours of Driver CPC training, focusing on critical areas of road safety and legal compliance. Accidents, Incidents and Breakdowns module will equip you with the skills to: Prevent accidents: Understand common causes of accidents and how to mitigate risks. Handle incidents effectively: Learn proper procedures for dealing with accidents, breakdowns, and other incidents. Protect yourself and others: Develop strategies to ensure personal safety and the safety of fellow road users. Compliant Driver module will cover: Understanding driving regulations: Stay informed about the latest road traffic laws and regulations. Maintaining driver hours: Learn how to comply with driving and rest time regulations. Digital tachograph and record keeping: Gain knowledge of tachograph use and accurate record keeping. By completing this course, you will be better prepared to handle unexpected situations on the road, reduce the risk of accidents, and ensure legal compliance. Ideal for professional drivers looking to refresh their knowledge and improve their overall safety performance. Please note that this course is delivered online and provides 7 hours of Driver CPC training.