PRIVATE - FOR CURRENT TRAINEES ONLY - DO NOT BOOK IF YOU ARE NOT PART OF THIS COHORT Please join one of the supervision groups listed. The Zoom link for your group will be sent prior to the session date.
This half-day training session is a chance to refresh your knowledge or learn something new! We will cover: Burial law and practice Practical matters – burials, ashes and memorials, including safety Memorial regulations, pastoral care and conflicts Caring for God’s Acre/managing churchyards for wildlife A practical demonstration of memorial installation and safety by demonstration by Richard Lee of G&R Lee Memorials
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).
This NEW course combines the QA Level 3 Award in Emergency First Aid at Work (RQF) with QA Level 3 Award in Paediatric First Aid (RQF) giving you 2 courses in one. Instead of 12 hours to gain 2 qualifications it is combined into 1 extended day (7 hrs approx) This is the ideal course those working with children and adults in any environment eg: Sports clubs, community groups, Schools Individuals can book at £102.00 per person on an 'Open' course at our training Centre in Newtownards. Please contact us if you would prefer an onsite course at your club minimum booking of 6 learners applies. Discounts available for a full course of 12 learners. (Telephone for more details 07853 393 777) There is No VAT, Prices include learner registrations, QA e-certification, CPR faceshield and course reference booklet.
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