524 Courses

Compliance Officer For Legal Practice (COLP) Masterclass Course

By DG Legal

The COLP role goes beyond just ensuring your firm follows the rules in the SRA Standards and Regulations, it also comes with a personal accountability factor that demands your attention. Fear not! This 3 hour course will usher you through the intricacies of being a COLP, ensuring you not only meet but excel in your regulatory obligations.  The course will cover: Navigating the Regulatory Landscape: Understanding the Framework for COLPs Dive into the intricate regulatory framework that Compliance Officers for Legal Practice (COLPs) operate under. Shouldering the Responsibility: Unpacking the Duties of a COLP Explore the multifaceted responsibilities that come with the role of a COLP. Choosing the Right Leader: Identifying the Ideal COLP Candidate Learn the criteria for selecting the most suitable individual to take on the crucial role of COLP. Cracking the Codes: Key Elements of Codes and SRA Principles Delve into the essential components of the Codes and SRA Principles that form the backbone of legal compliance. Building a Robust Foundation: Understanding Compliance Systems for All Firms Explore the concept of compliance systems, what they entail, and why every firm should have one in place. Reporting Matters: Recognising 'Serious' Issues, SRA Enforcement Strategy, and Reporting Protocols Uncover the definition of 'serious' matters, grasp the SRA Enforcement Strategy, and gain practical insights on making effective reports to the SRA. Paper Trails Matter: Effective Record Keeping, Including Non-material Breaches Master the art of comprehensive record-keeping, including strategies for recording non-material breaches, and understand why it's integral to compliance. Personal Liability: Understanding and Mitigating Risks Navigate the landscape of personal liability for COLPs and develop strategies to mitigate associated risks. Staying Ahead: Keeping Abreast of Regulatory Changes and Guidance Develop effective strategies for staying up to date with dynamic regulatory changes and evolving guidance. Planning for Compliance: Crafting a Robust Strategy, Assessing Risk, and File Reviewing Formulate a comprehensive plan for tackling compliance, including risk assessment, maintaining risk registers, and implementing effective file reviewing. Across the Board: Legal and Regulatory Compliance Areas Every COLP Must Master Gain a high-level overview of crucial legal and regulatory compliance areas, including AML, transparency rules, and other pivotal aspects that demand the attention of all COLPs. Target Audience This online course is suitable for those new to the COLP role, or those supporting the COLP and for those that would like a refresher of the role and their responsibilities. 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).

Compliance Officer For Legal Practice (COLP) Masterclass Course
Delivered OnlineWed, Nov 1310:00
£119 to £139

Video Reviewing Course

By iStudy UK

Video Reviewing Course
Delivered Online On Demand1 hour 14 minutes
£25

NEBOSH Health and Safety Management for Construction

4.2(13)

By Thomas Sharkey

NEBOSH Health and Safety Management for Construction (UK) is guided by legislation but focussed on best practice. With an emphasis on practical application, successful learners will be able to: • Recognise, assess and control a range of common construction hazards • Develop safe systems of work • Take part in incident investigations • Advise on the roles, competencies and duties under construction legislation • Positively influence health and safety culture • Confidently challenge unsafe behaviours • Help manage contractors.

NEBOSH Health and Safety Management for Construction
Delivered Online & In-Person in CrumlinFri, Oct 1108:00 + more
£1390

CCTV Installation Course

By Hi-Tech Training

Hi-Tech Training Closed Circuit Television (CCTV) Installation Course is designed to give participants a practical knowledge of the operation and installation of CCTV systems at a foundation level.

CCTV Installation Course
Delivered OnlineSat, Oct 509:00 + more
£85 to £685

Professional Certificate in Searching and Reviewing Literature in London 2024

4.9(261)

By Metropolitan School of Business & Management UK

Professional Certificate in Searching and Reviewing Literature in London 2024
Delivered Online On Demand14 days
£33

ISO 30401 Knowledge Management Lead Auditor Course

By Cognicert Limited

ISO 30401 sets requirements and provides guidelines for establishing, implementing, maintaining, reviewing and improving an effective management system for knowledge management in organizations. All the requirements of this standard are applicable to any organization, regardless of its type or size, or the products and services it provides. Knowledge management is the intentional process of defining, structuring, retaining, and sharing an organization’s employees’ knowledge and experience.

ISO 30401 Knowledge Management Lead Auditor Course
Delivered Online & In-Person in LondonMon, Oct 1408:00
£800

Introduction to Computer Systems Validation

By Research Quality Association

Introduction to Computer Systems Validation
Delivered in Manchester or OnlineMon, Oct 708:00 + more
£1297 to £1687

Advanced CO2 Storage Course & Site Visit

By EnergyEdge - Training for a Sustainable Energy Future

Enhance your knowledge with EnergyEdge's Advanced CO2 Storage Course & Site Visit. Join us to explore the latest in carbon capture and storage technology.

Advanced CO2 Storage Course & Site Visit
Delivered In-PersonMon, Oct 1400:30
£8599 to £8799

Affiliate Marketing Secrets: Earn Big Reviewing Products Course

By NextGen Learning

Affiliate Marketing Secrets: Earn Big Reviewing Products Course
Delivered Online On Demand1 hour 52 minutes
£25

Professional Certificate Course in Closing and Reviewing Projects in London 2024

4.9(261)

By Metropolitan School of Business & Management UK

Professional Certificate Course in Closing and Reviewing Projects in London 2024
Delivered Online On Demand14 days
£34