16 Courses in Cardiff delivered Online

Despite being a requirement under the Money Laundering Regulations 2017 (MLR 2017), in 2023/24 the SRA found that 19% of files reviewed did not contain a client and matter risk assessment (CMRA), with a further 12% of files containing ineffective CMRAs.  At best, the firms conducting these files were putting themselves at risk of regulatory action for failure to comply with the MLR 2017. More seriously, firms may have been facilitating money laundering through their failure to adequately assess and address the risks posed by clients and matters.  The SRA has issued a number of significant fines to firms with no, or insufficient, CMRAs in place. In the year August 2024 to July 2025, firms were fined over £950,000 where ineffective or missing CMRAs were noted.  Although a firm’s MLRO, MLCO or its managers bear ultimate responsibility for ensuring its compliance with the MLR 2017, it is the responsibility of all those working on behalf of the firm to conduct and document the appropriate processes and checks on a day-to-day basis. Therefore, it is imperative that all staff understand not only how to complete a CMRA, but also the importance of doing so thoroughly and correctly.  This course will assist fee earners and support staff in confidently and competently completing client and matter risk assessments, understanding the types of risks to be identified and the importance of correctly identifying these.  Where the SRA has found failings at firms in respect of CMRAs, it has almost unanimously also found shortcomings in other areas of AML compliance. Where concerns are raised regarding a firm’s compliance with any aspect of the MLR 2017, the SRA will probe further and look into all areas of AML compliance. For information about DG Legal’s full range of AML training courses, please visit https://dglegal.co.uk/training/upcoming-premier-training-courses/.  Target Audience This online course is suitable for staff of all levels, from support staff to senior partners. 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 Paul Wightman, Consultant, DG Legal A qualified barrister, Paul graduated in Law from Birmingham University and was called to the Bar in 1994. He subsequently spent almost 20 years working for the Law Society of England and Wales, initially within the Office for the Supervision of Solicitors, then the Legal Complaints Service (LCS), and ultimately the Solicitors Regulation Authority (SRA). Paul is adept at undertaking audits and providing succinct reports on areas for improvement and can assist firms with advice on all aspects of SRA compliance and Anti-Money Laundering procedures.

Source of funds and source of wealth are two important verification steps a firm can take to identify potential money laundering activities or other financial crime. The Money Laundering Regulations 2017 (MLR 2017) require firms, where necessary, to scrutinise the source of funds of a transaction to ensure they are consistent with their knowledge of the customer, their business and risk profile. In addition, where a matter is considered to be higher risk and therefore subject to enhanced due diligence, firms must also investigate the client’s overall source of wealth. Law firm staff must be able to differentiate between source of funds and source of wealth, having knowledge of how to verify each and identify any anomalies that do not align with their understanding of the client or the matter. Staff must have the knowledge and confidence to challenge clients and seek further clarification where the source may be unclear or highlight concerns. A number of firms who failed to sufficiently identify the source of funds and/or source of wealth have recently been fined by the SRA. In the year August 2024 to July 2025, fines in excess of £475,000 were recorded for AML breaches that included source of funds and source of wealth failings. This course will assist fee earners and support staff in understanding the difference between source of funds and source of wealth, enabling them to capably identify and verify funds in a matter. Where the SRA has found failings at firms in respect of source of funds or source of wealth, it has almost unanimously also found shortcomings in other areas of AML compliance. Where concerns are raised regarding a firm’s compliance with any aspect of the MLR 2017, the SRA will probe further and look into all areas of AML compliance. For information about DG Legal’s full range of AML training courses, please visit: https://dglegal.co.uk/training/upcoming-premier-training-courses/. Target Audience This online course is suitable for staff of all levels, from support staff to senior partners. 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 Paul Wightman, Consultant, DG Legal A qualified barrister, Paul graduated in Law from Birmingham University and was called to the Bar in 1994. He subsequently spent almost 20 years working for the Law Society of England and Wales, initially within the Office for the Supervision of Solicitors, then the Legal Complaints Service (LCS), and ultimately the Solicitors Regulation Authority (SRA). Paul is adept at undertaking audits and providing succinct reports on areas for improvement and can assist firms with advice on all aspects of SRA compliance and Anti-Money Laundering procedures.

Overview Study now to gain a unique and comprehensive understanding of the UK's Justice System and learn to operate in the legal sector. This Criminal Procedure Law and Criminology Level 3 course will swiftly teach you all the powers attributed to the Police Force and the nation's Crown Courts. By taking the course, written with the aid of industry experts, you will be taught the specifics of crime classification and how prosecutions proceed in the courtroom. You will also learn how Magistrates operate, legal aid is appointed, and how sentencing is applied. This certified tutorial may lead to law work and certainly provides a fascinating insight into UK Justice. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this Criminal Procedure Law and Criminology Level 3. It is available to all students, of all academic backgrounds. Requirements Our Criminal Procedure Law and Criminology Level 3 is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management , Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 2 sections • 11 lectures • 05:03:00 total length •Module 1: Classification of Crime: 00:18:00 •Module 2: UK Law & Legal System: 00:34:00 •Module 3: Understanding Criminal Psychology: 00:31:00 •Module 4: Dealing with Crime: 00:41:00 •Module 5: Forensic Science: 00:35:00 •Module 6: Criminal Profiling: Science, Logic and Metacognition: 00:28:00 •Module 7: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice: 00:22:00 •Module 8: The Legal Workplace & Professionals: 00:46:00 •Module 9: Criminal Law: 00:24:00 •Module 10: The Criminal Justice System in England and Wales: 00:19:00 •Assignment - Criminal Procedure Law and Criminology Level 3: 00:05:00

Level 5 QLS Endorsed Course | Endorsed Certificate Included | Plus 5 Career Guided Courses | CPD Accredited

Updated Version: Family Law 2023 >> 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before << Family law is an area of law that impacts a significant portion of the UK population. Statistics show that around 42% of marriages in England and Wales end in divorce. Understanding your rights and responsibilities within family law can be empowering, especially during challenging times. This Family Law course is designed to be informative and engaging, providing you with a clear understanding of the legal aspects governing families in the UK. Our online course on family law will help you understand the fundamentals regarding divorce, custodial rights, guardianship, violence in families, settlements, child support, adoption, and gender equality. The course delves into domestic violence and its legal implications, while also examining issues of gender equality and feminist perspectives within family law. This family law course is divided into easy-to-understand bite-sized modules to help you learn at your own pace. Learning Outcomes of Family Law Explain the key concepts and principles of family law in the UK. Analyze the legal framework governing marriage formation and breakdown. Apply your knowledge to issues of child custody and financial support. Identify and understand domestic violence legislation and support mechanisms. Evaluate the role of gender equality within the family law system. Critically analyze feminist perspectives on family law and its impact. Enrol today in Family Law course and gain the confidence to navigate family law matters effectively. Why Choose Our Family Law Course? Get a Free CPD Accredited Certificate upon completion of the course Get a free student ID card with this training program The course is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Lifetime access to the course materials The training program comes with 24/7 tutor support **** Course Curriculum of Family Law**** Module 01: Introduction to family Law Module 02: Framing Module 03: Marriage Module 04: Civil Partnership and Cohabitation Module 05: Nullity in Marriage Module 06: Divorce Module 07: Child Custody Module 08: Property and Finance on Divorce Module 09: Child Support Module 10: Adoption Process Module 11: Domestic Violence Module 12: Gender Equality Module 13: Feminist Perspectives Assessment Process of Family Law You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. After passing the Diploma in Family Law at QLS Level 5 exam, you will be able to request a certificate with additional cost that has been endorsed by the Quality Licence Scheme. CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for: Students seeking mastery in this field Professionals seeking to enhance their skills Anyone who is passionate about this topic Requirements You will not need any prior background or expertise to enrol in this family law course. Career path With no prior experience required, anyone with an interest in family law can enrol in this course. You can explore opportunities such as: Family lawyer Mediator Social worker Paralegal Legal Aid worker Policy advisor Certificates Certificate Accredited by CPDQS Digital certificate - Included Diploma in Family Law at QLS Level 5 Hard copy certificate - £119 Show off Your New Skills with a Certificate of Completion After successfully completing the Diploma in Family Law at QLS Level 5, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of - 119 GBP inside the UK 129 GBP (including postal fees) for International Delivery Certificate Accredited by CPDQS Upon finishing the Family Law course, you need to order to receive aCertificate Accredited by CPDQSthat is accepted all over the UK and also internationally. The pricing schemes are: 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (International Delivery)

Shape policy, lead teams, and drive change with the Diploma in Public Administration and Management 20-in-1 bundle. Tailored for those pursuing roles in government, non-profits, or public sector operations, this training offers a strategic blend of legal, administrative, and leadership skills to set you apart. Get ahead of the competition and position yourself for lasting impact—before the next job posting goes live. Description Public administration isn’t just paperwork—it’s about running systems, managing people, and navigating law and policy. This 20-in-1 course bundle equips you for public-facing roles where structure, compliance, and communication are essential. Ideal for those pursuing careers in local government, social services, civil administration, or regulatory bodies, this bundle combines legal foundations (like employment and property law) with soft skills (like negotiation, problem-solving, and communication) that public organisations value in candidates. If you're planning to move into civil service, charity leadership, or administrative coordination, this bundle provides a job-ready foundation—without the cost or time commitment of traditional routes. With everything bundled into one, it’s a smart, strategic step towards your public service career. FAQ Who should take this bundle? Aspiring civil servants, council administrators, policy officers, case managers, and public sector team leaders. Is it suitable for career changers? Yes. This is a strong entry point for professionals transitioning from private to public sectors. What industries value this training? Local councils, government departments, public health, education administration, legal aid, and NGOs. Do I need a university background? No—this bundle offers practical, skills-focused learning without academic prerequisites. Can I fit it around a job? Absolutely. Flexible study options allow you to train without interrupting your current work schedule. Why should I enrol now? Public sector roles are competitive. The sooner you stand out, the sooner you step in.