28018 Courses delivered Online

Food Hygiene, Labelling & Restaurant Management

4.8(12)

By Academy for Health and Fitness

Food Hygiene, Labelling & Restaurant Management
Delivered Online On Demand3 days
£309

Classroom Behaviour Management Advanced Diploma - CPD Certified

5.0(2)

By Studyhub UK

Classroom Behaviour Management Advanced Diploma - CPD Certified
Delivered Online On Demand6 days
£279

CPD Certified Performance Management Systems Audit Professional

5.0(2)

By Studyhub UK

CPD Certified Performance Management Systems Audit Professional
Delivered Online On Demand6 days
£279

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

Business Management, Internal Audit, Stakeholder Management Level 4, 5 & 7 at QLS

By Imperial Academy

Level 4, 5 & 7 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access

Business Management, Internal Audit, Stakeholder Management Level 4, 5 & 7 at QLS
Delivered Online On Demand
£399

Logistic, Supply Chain and Retail Management

4.8(12)

By Academy for Health and Fitness

Logistic, Supply Chain and Retail Management
Delivered Online On Demand3 days
£309

Human Resource and Performance Management

5.0(10)

By GBA Corporate

Human Resource and Performance Management
Delivered in Internationally or OnlineFlexible Dates
£1718 to £3779

Hospitality Management

4.8(12)

By Academy for Health and Fitness

Hospitality Management
Delivered Online On Demand5 days
£109

Team Management, Leadership and Delegation Skills

By Imperial Academy

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | 10 CPD Courses | Lifetime Access | 24/7 Tutor Support

Team Management, Leadership and Delegation Skills
Delivered Online On Demand
£399

Business Planning and Management

5.0(2)

By Studyhub UK

Business Planning and Management
Delivered Online On Demand7 days
£259