488 Anti-Money Laundering (AML) courses

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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).

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Career path Having this Business Analysis expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included P.S. The delivery charge inside the UK is £3.99, and the international students have to pay £9.99.

Level 3 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 140 CPD Points|CPD & CiQ Accredited

Level 5 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 145 CPD Points|CPD & CiQ Accredited

In today’s digital landscape, understanding data protection regulations is crucial for any organisation handling personal information. This GDPR UK Compliance Training Course provides clear and concise guidance on the principles of data protection under UK law, ensuring learners grasp the essentials of managing sensitive information securely. Alongside GDPR, the course covers vital topics such as cyber security awareness, ethical hacking, and data protection strategies, offering a broad perspective on safeguarding information assets in an increasingly connected world. Designed for professionals keen to expand their knowledge in data protection and security, this course offers a structured path through important areas including cyber law, anti-money laundering, risk management, and decision-making skills. Whether working in IT, legal, or administrative roles, participants will gain valuable insights into information management and security policies, all delivered through engaging online modules. This training supports organisations aiming to meet data protection standards while strengthening their approach to digital security and governance. This GDPR UK Compliance Training bundle includes the following courses: Course 01: GDPR UK Training Course 02: Cyber Security Awareness Training Course 03: Computer Hacking Forensic Investigator Course 04: Learn Ethical Hacking From A-Z: Beginner To Expert Course 05: Certificate in Anti Money Laundering (AML) Course 06: Security Management Diploma Course 07: Cyber Law Course 08: Information Management Course 09: Compliance Management System (CMS) Course 10: General Data Protection Regulation (GDPR) Awareness Course 11: Functional Skills IT Level 2 Course 12: AML Investigator Course 13: Paralegal Secretary Course 14: Document Control Course 15: Risk Management and Information Security Protection Course 16: Data Protection Course 17: Quality Tools and Problem Solving Methods Course 18: Workplace Professionalism Certificate Course Course 19: Security Officer Course 20: Decision Making and Critical Thinking Key Features of GDPR UK Compliance Training Bundle Accredited by CPD Top-notch video lessons Instant e-certificate Entirely online, interactive GDPR UK Compliance Training course with audio voiceover Self-paced learning and laptop, tablet, and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases So, enrol now in this GDPR UK Compliance Training bundle and make your every penny worth it! How You will be Benefited from GDPR UK Compliance Training Bundle All through this self-paced training, you will get engaging learning materials with engaging video lessons and acquire the necessary knowledge to work with various concepts to gain a competitive advantage in the employment market. Accreditation All of our courses included in this GDPR UK Compliance Training bundleare fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification Once you successfully complete your GDPR UK Compliance Training course, you will immediately be sent digital certificates for the bundle courses. CPD 200 CPD hours / points Accredited by The CPD Quality Standards (CPD QS) Who is this course for? Anyone with a curious mind and an eagerness to learn can take this GDPR UK Compliance Training bundle. Requirements There are no formal requirements for this bundle course to be enrolled. Career path This GDPR UK Compliance Training bundle will help you uplift your career or guide you to a new one.

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