7412 Courses

ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

By International Compliance Association

ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
Delivered Online On Demand6 months
£1950

Legal Advisor, GDPR Certificate & Office Management

By Imperial Academy

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access

Legal Advisor, GDPR Certificate & Office Management
Delivered Online On Demand
£399

How to Use an AED

5.0(50)

By Pochat Training

How to safely use an AED CPD Accredited, Interactive Short Course (via Zoom) 1½ hr courseLearn how to use an AED safelyAED: Automated External DefibrillatorLearn from the comfort of your own home, great for CPD Course Contents The Chain of Survival How to give CPR DR ABC Introduction to an AED Aspects of an AED Safety aspects of using an AED How to use an AED on an adult, child and infant/baby Please note: this course is aimed as a reminder of how to provide first aid, not a first time training session. Giving CPD especially needs to be taught in person, with lots of chances to practice Benefits of this Short Course There are over 30,000 out-of-hospital cardiac arrests a year But just 1 out of 10 survive Improved help by the public, and access to defibrillators (AEDs) gives a higher chance of survival Learn how to use an AED and (potentially) save someone's life when it matters most This could be a friend or even a loved one...

How to Use an AED
Delivered OnlineFri, Nov 2911:30 + more
£18.75

Financial Analyst Complete Bundle - QLS Endorsed

By Imperial Academy

10 QLS Endorsed Courses for Financial Analyst | 10 Endorsed Certificates Included | Life Time Access

Financial Analyst Complete Bundle - QLS Endorsed
Delivered Online On Demand
£599

Advanced Certificate in Fund Administration

By International Compliance Association

Advanced Certificate in Fund Administration
Delivered OnlineFlexible Dates
£1200

Water Regulations

5.0(39)

By City Training Group

Gain your Water Regulations certificate now!

Water Regulations
Delivered In-PersonFlexible Dates
£199

MS-721T00 Collaboration Communications Systems Engineer

By Nexus Human

MS-721T00 Collaboration Communications Systems Engineer
Delivered OnlineFlexible Dates
£2380

Anti-Money Laundering (AML) Training For Fee Earners Course

By DG Legal

In January 2024 alone, reports were published about the SRA taking enforcement action against 3 firms and 4 individuals for failure to comply with the Money Laundering Regulations 2017. The fines issued for these non-compliances total over £570,000 plus costs. The absence of staff training, or requirement to complete additional training, was noted in a number of these cases. Many of the breaches resulting in enforcement action involved failures by the fee earners to conduct appropriate due diligence, adequately check the source of funds and/or wealth or recognise and report red flags. As highlighted by enforcement action being taken against individuals as well as firms, fee earners cannot hide behind their firm when AML failures occur and may be held personally accountable by the SRA for non-compliances with the MLR 2017. This course will cover the following to assist fee earners in the application of AML in their casework. How to comply with your obligations and stay compliant Written CRA & MRA Client Booms Risks – what to consider? PCPs – CDD &EDD POCA / TA SOF and SOW On going monitoring Reporting to MLRO/MLCO Tipping off Target Audience The online course is suitable for fee earners or legal practitioners that want to improve their AML knowledge. 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).

Anti-Money Laundering (AML) Training For Fee Earners Course
Delivered OnlineJoin Waitlist
£99 to £119

A47 Piling Rig - Bored below 20 Tonnes

By Dynamic Training and Assessments Ltd

A47 Piling Rig - Bored below 20 Tonnes

A47 Piling Rig - Bored below 20 Tonnes
Delivered In-Person in Nottinghamshire or UK WideFlexible Dates
£600

A48 Piling Rig - Bored above 20 Tonnes

By Dynamic Training and Assessments Ltd

A48 Piling Rig - Bored above 20 Tonnes

A48 Piling Rig - Bored above 20 Tonnes
Delivered In-Person in Nottinghamshire or UK WideFlexible Dates
£600