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6365 Courses delivered Online

AML Training For Law Firms Not In Scope Course

By DG Legal

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).

AML Training For Law Firms Not In Scope Course
Delivered OnlineWed, Nov 2010:00
£79 to £99

Level 3 & 4 Finance (Financial Advisor)

By Imperial Academy

Level 4 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 120 CPD Points | Lifetime Access

Level 3 & 4 Finance (Financial Advisor)
Delivered Online On Demand
£100

Banking and Finance Diploma

By Apex Learning

Banking and Finance Diploma
Delivered Online On Demand
£65

Corporate Finance

4.8(8)

By Skill Up

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step

Corporate Finance
Delivered Online On Demand1 hour 12 minutes
£25

Professional Finance Course

By iStudy UK

Professional Finance Course
Delivered Online On Demand5 hours 40 minutes
£25

Basic Business Finance

By The Teachers Training

Basic Business Finance
Delivered Online On Demand1 hour 15 minutes
£24.99

Personal Finance : Budgeting & Forecasting

By Apex Learning

Personal Finance : Budgeting & Forecasting
Delivered Online On Demand
£250

Basic Business Finance

4.7(160)

By Janets

Basic Business Finance
Delivered Online On Demand3 days
£25

Introduction to Quantitative and Computational Finance

By Qureca

Introduction to Quantitative and Computational Finance
Delivered Online On Demand
£200

Level 3, 4 Finance: Financial Advisor

By Imperial Academy

Level 4 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 120CPD Points | Lifetime Access

Level 3, 4 Finance: Financial Advisor
Delivered Online On Demand
£100