This course is designed for supervisors in the construction sector.
Discover the excitement of rock pigeon shooting in South Africa, a premier destination for wing shooting enthusiasts. Known for their incredible speed and agility, South African rock pigeons present a unique challenge, diving and twisting at speeds of up to 80 mph. These birds are abundant throughout the Free State, especially during peak seasons from March to April and August to September, offering high-volume shooting opportunities. Enjoy a world-class hunting experience in diverse landscapes, from sunflower fields to marshlands, all accessible via OR Tambo International Airport. Whether you're a seasoned shooter or seeking a new adventure, South Africa's rock pigeon shooting promises an unforgettable experience. This description highlights the key aspects of rock pigeon shooting in South Africa, including the challenge posed by the birds, the best times for hunting, and the accessibility of the location, appealing to both seasoned hunters and newcomers.
This one day online course will assist candidates in preparing for the forthcoming initial Senior Caseworker exam.
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).