5687 Leadership courses delivered Online

Youth Work, Social Care & Leadership- QLS Endorsed bundle

4.8(12)

By Academy for Health and Fitness

Youth Work, Social Care & Leadership- QLS Endorsed bundle
Delivered Online On Demand35 hours
£309

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

Diploma in Strategic Management and Leadership - Level 7 (Pathway to an MBA Degree)

4.0(2)

By London School Of Business And Research

Diploma in Strategic Management and Leadership - Level 7 (Pathway to an MBA Degree)
Delivered Online On Demand
£1199

CMI Level 5 Diploma in Management and Leadership

By School of Business and Technology London

CMI Level 5 Diploma in Management and Leadership
Delivered Online On Demand11 months
£900.29

CMI Level 5 Extended Diploma in Management and Leadership

By School of Business and Technology London

CMI Level 5 Extended Diploma in Management and Leadership
Delivered Online On Demand17 months
£1215.02

Youth Work & Leadership Diploma

4.8(12)

By Academy for Health and Fitness

Youth Work & Leadership Diploma
Delivered Online On Demand3 weeks
£125

Youth Work & Leadership

By Imperial Academy

Free Level 4 QLS Endorsed Certificate | CPD Accredited | 120 CPD Points | Advanced Learning Materials | Lifetime Access

Youth Work & Leadership
Delivered Online On Demand
£100

Diploma in Network & Upline Marketing Leadership

4.3(43)

By John Academy

Diploma in Network & Upline Marketing Leadership
Delivered Online On Demand3 hours 15 minutes
£19

Diploma In Strategic Direction and Leadership - CPD Certified

5.0(2)

By Studyhub UK

Diploma In Strategic Direction and Leadership - CPD Certified
Delivered Online On Demand6 days
£250

Coaching, Mentoring and Leadership

By Imperial Academy

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access

Coaching, Mentoring and Leadership
Delivered Online On Demand
£150