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7912 Compliance courses

Navigating The UK Sanctions Compliance As A Law Firm Course

By DG Legal

Are you doing sanction checks in your law firm? In the intricate landscape of legal practice, understanding and adhering to the UK's sanctions regime is not just a recommendation; it is mandatory and it is imperative. This course aims to set clear expectations and offer practical support to firms, guiding them away from the pitfalls of breaching the UK's sanctions regime. This course will cover: What are sanctions What do you need to know about the sanctions for your firm How is it different to the AML regime? What controls to put in place? If the firm offers services to sanction areas – what controls? My client has been sanctioned – what do I do? Reporting obligations Using screening tools Licensing How does this impact Legal Professional Privilege? Sanction Risk Assessment Red flags factors Enforcement actions Target Audience This 90 minute course is for all legal firms, irrespective of the services provided. Whether you are navigating the sanctions regime independently or operating under a license from the Office of Financial Sanctions Implementation (OFSI), this course is for you. 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).

Navigating The UK Sanctions Compliance As A Law Firm Course
Delivered Online + more
£67.50 to £90

Conflict Management 1 Day Training in Sheffield

By Mangates

Conflict Management 1 Day Training in Sheffield

Conflict Management 1 Day Training in Sheffield
Delivered In-Person + more
£595 to £795

C01M05 - FD&FA Maintenance principles - BS 5839-1 (online)

5.0(1)

By Ember Compliance

Learners will develop knowledge from the FD&FA foundation module and/or industry experience and apply this to the maintenance of FD&FA systems.

C01M05 - FD&FA Maintenance principles - BS 5839-1 (online)
Delivered Online + more
£230

C40M03 - Safe Isolation of supplies (classroom) (copy)

5.0(1)

By Ember Compliance

It is a requirement within codes of practice e.g., BS 5839-1, and within legislation e.g., Health & Safety at Work Act 1974, that duties are placed upon employers and employees regarding health & safety and in particular electrical safety.

C40M03 - Safe Isolation of supplies (classroom) (copy)
Delivered In-Person in Broxburn
£99

MHFA England Refresher With Mindmaps Wellbeing, your instructor will be a Registered Mental Health Nurse

By Mindmaps Wellbeing

Empower Mental Health First Aiders and Champions to maintain their skills with regular Refresher training. Just like physical first aid, we recommend that you refresh your skills every two to three years. (Certificate expires after 3 years). If it's time to update your skills, book onto an MHFA Refresher course now and feel confident that you are performing your vital role safely.

MHFA England Refresher 
With Mindmaps Wellbeing, your instructor will be a Registered Mental Health Nurse
Delivered Online + more
£150

Awareness of First Aid for Mental Health

5.0(50)

By Pochat Training

FAA Level 1 Award In Awareness Of First Aid For Mental Health (RQF) Classroom (4.5 hour course), Virtual (2 x 2 ½ hour sessions) Gives learners a good awareness of Mental Health First Aid Gives learners the skills to start that difficult conversation Course Contents: What is Mental Health? Why people develop mental health conditions What the role of a mental health first aider is Knowing how to provide advice and practical support Knowing how to recognise and manage stress Recognising a range of mental health conditions: Depression Anxiety Psychosis Eating disorders Suicide Self-harm Benefits of this course: 37% of all work-related ill-health is due to mental health problems Problems with mental health cover 45% of all working days lost A whopping 12.8 million working days, or 49, 042 years, were lost due to mental health problems in 2018/19 602,000 workers suffered from work-related stress, depression or anxiety in 2018/19 One in four people will have a mental health problem at some point during their lives Whether work is causing or aggravating mental health problems, employers have a legal responsibility towards their employees Work-related mental health issues must to be assessed to measure the levels of risk to staff Where a risk is identified, steps must be taken to remove it or reduce it as far as reasonably practicable This half day course gives people a good awareness of mental health in the workplace For a more complete introduction, see our full day First Aid for Mental Health or two day Supervising First Aid for Mental Health courses Accredited, Ofqual regulated qualification This Awareness of Mental Health First Aid Course is a nationally recognised, Ofqual regulated qualification accredited by First Aid Awards. This means that you can be rest assured that your Mental Health First Aid Certificates fulfil the upcoming legal requirements and are a very good way to make sure you and your employees have a supporting workplace to deal with staff's mental health conditions. The Ofqual Register number for this course is 603/3768/0

Awareness of First Aid for Mental Health
Delivered in Chesterfield or Online + more
£90 to £100

ServiceTech Module 11 - Welding Heating & Cutting

By Learning for Hire Limited

This course covers road-tow equipment - from legal checks, tyres, lighting through to brake checks, adjustment and repairs. Ideal for tool hire, plant hire. CPA Members HAE Members and IPAF Members for their Fitters, mechanics, technicians, Check and Test, Test and Run, PDI Techs, not forgetting Charities or other organisations who run maintain or sell trailer mounted items nd those that sell, deal in or refurbish equipment.

ServiceTech Module 11 - Welding Heating & Cutting
Delivered In-Person in Oswestry + more
£340

ServiceTech - Abrasive Wheels

By Learning for Hire Limited

This course covers road-tow equipment - from legal checks, tyres, lighting through to brake checks, adjustment and repairs. Ideal for tool hire, plant hire. CPA Members HAE Members and IPAF Members for their Fitters, mechanics, technicians, Check and Test, Test and Run, PDI Techs, not forgetting Charities or other organisations who run maintain or sell trailer mounted items nd those that sell, deal in or refurbish equipment.

ServiceTech - Abrasive Wheels
Delivered In-Person in Oswestry + more
£170

Conflict Management 1 Day Training in Birmingham

By Mangates

Conflict Management 1 Day Training in Birmingham

Conflict Management 1 Day Training in Birmingham
Delivered In-Person + more
£595 to £795

Conflict Management 1 Day Training in Bangor

By Mangates

Conflict Management 1 Day Training in Bangor

Conflict Management 1 Day Training in Bangor
Delivered In-Person + more
£595 to £795

Educators matching "Compliance"

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Ember Compliance

ember compliance

5.0(1)

Broxburn

WELCOME TO EMBER COMPLIANCE We are thrilled to announce that this year marks our 20th year supporting the Fire & Security industry! With two decades of experience under our belt, we are committed to providing the highest quality training and support to our attendees. Last year, we received a 4.9 out of 5-star review rating from our attendees, making us incredibly proud of the impact we are making. We are committed to exceeding expectations and delivering training that is second to none. We take pride in our ability to provide cutting-edge training that meets the highest standards, ensuring that our attendees have the knowledge and skills they need to succeed in their careers. At Ember Compliance, we are passionate about what we do and dedicated to providing the best possible training experience. Join us today and experience the excellence that Ember Compliance is known for in the Fire & Security industry. Thank you for trusting us to support your professional development. PROVIDING INDEPENDENT TRAINING TO THE UK FIRE & SECURITY INDUSTRY Ember Compliance understand that an integral part of maintaining compliance is ensuring staff and technicians have the competence to carry out activities to national standards. We provide courses and examinations through The CPD Certification Service and FireQual in order for your business to achieve this. Our online training courses and exams include: * Fire alarm system training, specialising in foundation, design, maintenance, and commissioning * Fire safety training * Security system training * CCTV training * Evacuation alert training HERE ARE SOME GREAT REASONS TO BOOK YOUR TRAINING WITH US TODAY * We offer interactive 2-way training sessions * We have over 20 years of training experience * Our trainers are all experienced and work within the industry * All of our trainers have an RQF L3 award in Education & Training * Our trainees rate us 4.8 out of 5 stars * Our class sizes are small (12 maximum) * You can train from anywhere including the ability to sit exams remotely * Our courses are delivered in bite-size chunks * We are only 10 minutes from Edinburgh Airport! Book your training today!