152 Conveyancing courses

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. As a manager of a law firm, or more crucially an MLRO or MLCO, the ultimate responsibility for the firm's compliance, including with the MLR 2017, lies with you. It is your responsibility to ensure that the firm puts in place, reviews and updates compliant policies, controls and procedures. You must ensure that the firm maintains an up to date practice wide risk assessment. You are required to ensure that your employees are regularly given training on the MLR 2017 and associated risks. If a breach occurs, the SRA will take a wider look at the firm and identify any supervisory deficiencies that may have contributed to failures by fee earners or support staff. It has proven that it will not shy away from holding to account managers, compliance officers and MLRO/MLCOs for failures by their firms to comply with requirements of the MLR 2017. This course will cover the following to assist firms MLROs, MLCOs and Management with fulfilling their AML management responsibilities: How to comply with your obligations and stay compliant FWRA – linked with PCPs Mandatory AML Policies and Procedures - SRA have concerns Training and supervising staff Audits SRA requirements Reporting SARS POCA/TA Fulfilling reporting officer and compliance officer duties Target Audience The online course is suitable for MLROs, MLCOs, firm management and those supporting these roles. 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).

10 QLS Endorsed Courses for Estate Manager | 10 QLS Endorsed Certificates Included | Life Time Access

10 QLS Endorsed Courses for Estate Agents | 10 QLS Endorsed Certificates Included | Lifetime Access | Tutor Support

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. Action has not only been taken against solicitors, but also other individuals who are not regulated by the SRA, whose breaches were so serious that the SRA felt compelled to take action.  As all SRA enforcement action, from rebukes to fines, is published by the SRA, the potential financial and reputational impact upon firms may be felt by all staff, regardless of whether they had any direct involvement with the non-compliance. This course will cover the following to assist support staff in understanding the fundamental aspects of AML. The basics of what AML is In scope / not in scope work for AML POCA / TA PCPs - CDD & EDD Clients Risks – what could raise a risk? Reporting to the MLRO / MLCO Tipping off Target Audience The online course is suitable for support staff or legal practitioners wanting to understand the basics of AML. 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).

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).

Course Description Get instant knowledge from this bite-sized Legal Secretary Fast-Track Course: Part 2 course. This course is very short and you can complete it within a very short time. In this Legal Secretary Fast-Track Course: Part 2 course you will get fundamental ideas of legal secretary, the key understanding of property law, conveyancing practice and so on. Enrol in this course today and start your instant first step towards learning about wills, probate and estate law practice. Learn faster for instant implementation. Learning outcome  Familiarise with wills, probate and estate law practice Understand property law and conveyancing practice Gain in-depth knowledge of family law and insurance practice Deepen your understanding of professional writings and documents Learn about document proofreading and editing How Much Do Legal Secretaries Earn? Senior - £49,000(Appx.) Average - £36,000(Appx.) Starting - £26,000(Appx.) Requirement Our Legal Secretary Fast-Track Course: Part 2is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Legal Secretary Fast-Track Course: Part 2 Wills, Probate and Estate Law Practice 00:15:00 Property Law & Conveyancing Practice 00:19:00 Family Law and Insurance Practice 00:24:00 Professional Writings and Documents 00:27:00 Document Proofreading and Editing 00:19:00 Assignment Assignment - Legal Secretary Fast-Track Course: Part 2 00:00:00

Paralegal: Level 4 Diploma In Paralegal Studies Online Are you looking to start your paralegal studies or develop your paralegal or legal secretary skills? Enhance paralegal and legal secretary expertise for a rewarding professional journey by enrolling in our Level 4 Diploma in Paralegal Studies. A thorough understanding of legal basics is provided by this Level 4 Diploma in Paralegal Studies programme. You will study English legal systems, contract, tort, and criminal law throughout this Level 4 Diploma in Paralegal Studies course. Also, you will gain both theoretical and practical knowledge of the paralegal and legal secretary professions with this Level 4 Diploma In Paralegal Studies. Wills, intestacy, and family provision are other topics covered in the Level 4 Diploma In Paralegal Studies course. By the end of this Level 4 Diploma In Paralegal Studies course, you will have acquired the knowledge, abilities, and competency required for success in the paralegal and legal secretary industries. Embark on your journey towards personal and professional success by enrolling today in our Level 4 Diploma in Paralegal Studies. Elevate your prospects with a specialized Level 4 Diploma In Paralegal Studies course. Don't miss out! Special Offers of this Paralegal: Paralegal Course. This Paralegal: Paralegal Course includes a FREE PDF Certificate. Lifetime access to this Paralegal: Paralegal Course Instant access to this Paralegal: Paralegal Course 24/7 Support Available to this Paralegal: Paralegal Course Main Course: Level 4 Diploma In Paralegal Studies Free Courses Course 01: Level 2 Certificate in Law and Legal Work Course 02: Executive Secretary & PA Training [ Note: Free PDF certificate as soon as completing the Level 4 Diploma In Paralegal Studies: Online Course] Paralegal: Level 4 Diploma In Paralegal Studies Online Course Curriculum of Level 4 Diploma In Paralegal Studies Module 1: The English Legal System Module 2: The Law of Contract Module 3: The Law of Tort Module 4: Criminal Law Module 5: Wills, Intestacy and Family Provision Module 6: Civil Litigation Module 7: Civil Litigation Module 8: Matrimonial and Civil Partnerships Module 9: Residential Conveyancing Module 10: Succession Assessment Method of Paralegal: Level 4 Diploma In Paralegal Studies After completing Paralegal: Level 4 Diploma In Paralegal Studies Online Course, you will get quizzes to assess your learning. You will do the later modules upon getting 60% marks on the quiz test. Certification of Paralegal: Level 4 Diploma In Paralegal Studies After completing the Paralegal: Level 4 Diploma In Paralegal Studies Online course, you can instantly download your certificate for FREE. Who is this course for? Paralegal: Level 4 Diploma In Paralegal Studies Online Take the Paralegal: Level 4 Diploma in Paralegal Studies course if you want to improve your skills while getting the career you want! Requirements Paralegal: Level 4 Diploma In Paralegal Studies Online To enrol in this Level 4 Diploma In Paralegal Studies: Paralegal Course, students must fulfil the following requirements: Good Command over English language is mandatory to enrol in our Paralegal Course. Be energetic and self-motivated to complete our Paralegal: Paralegal Course. Basic computer Skill is required to complete our Paralegal: Paralegal Care. If you want to enrol in our Paralegal: Paralegal Care, you must be at least 15 years old. Career path Paralegal: Paralegal Completing the Level 4 Diploma In Paralegal Studies course equips you for entry-level roles and advancement in the legal sector:

Course Overview: The "Conveyancing - Online Diploma" offers a comprehensive introduction to the legal process of property transactions. This course covers key aspects of conveyancing, including property law, standard transactions, and taxation issues. It equips learners with essential knowledge in legal documentation, the law of contract, and landlord-tenant relations. Upon completion, learners will have developed a solid understanding of the conveyancing process, enabling them to pursue career opportunities within the legal sector or enhance their current roles. The course provides learners with a robust foundation in property law and conveyancing practices, ensuring that they are well-prepared for real-world applications in the field. Course Description: This online diploma course covers a wide range of topics crucial for understanding the conveyancing process. Learners will explore key fundamentals, including property law, the law of contract, and landlord-tenant relations. The course will also delve into the practical aspects of property transactions, such as preparing legal documents, understanding accounting procedures, and staying updated with land registry regulations. As learners progress, they will deepen their understanding of standard conveyancing transactions and taxation issues relevant to conveyancers. The course is designed to provide learners with the knowledge and skills needed to navigate the complexities of property law and successfully manage conveyancing processes within a legal or professional setting. Course Modules: Module 01: Introduction to Conveyancing Module 02: Key Conveyancing Fundamentals Module 03: Property Law & Conveyancing Practice Module 04: Land Registry Updates and Law Module 05: Law of Contract Module 06: Landlord and Tenant Module 07: Standard Conveyancing Transactions Module 08: Understanding Accounting Procedures for Conveyancing Transactions Module 09: Preparing Legal Documents Module 10: Taxation Issues for Conveyancers (See full curriculum) Who is this course for? Individuals seeking to start a career in conveyancing. Professionals aiming to deepen their knowledge of property law. Beginners with an interest in property law and conveyancing. Individuals wanting to work in legal support roles within real estate. Career Path: Conveyancer Property Lawyer Legal Assistant in Real Estate Paralegal in Property Transactions Real Estate Legal Consultant

10 QLS Endorsed Courses for Project Quantity Surveyor | 10 QLS Endorsed Certificates Included | Lifetime Access

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | 10 CPD Courses | Lifetime Access | 24/7 Tutor Support