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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).

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Course Overview Money laundering is a serious crime that can become the downfall of a business or organisation. That's why companies only hire skilled professionals who can manage the issues with expertise. If you want to become one of these professionals, start your training with Anti Money Laundering Training course. In this comprehensive course, you will receive a detailed understanding of the roles and responsibilities of an AML officer. The course will include modules on terrorist funding and strategies for risk identification and management. Furthermore, you will acquire the skills to track financial transactions.  When you complete the course, you will receive an accredited certificate of achievement. This certificate will prove your expertise in the area and help you land your dream job. Enrol now! Course Sneak Peek Learning Outcomes Familiarise yourself with the core concepts of money laundering Enhance your knowledge and understanding of terrorist funding Develop the core skills required for risk identification and management Learn about the roles and responsibilities of anti-money laundering officers Understand the strategies for keeping track of the financial transaction and raising awareness about money laundering Course Promo Why Should Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Engaging tutorial videos, materials from the industry-leading experts Opportunity to study in a user-friendly, advanced online learning platform Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email. What Skills Will You Learn from This Course? Problem-Solving Risk Management Record Keeping Who Should Take This AML Training? Whether you're an existing practitioner or an aspiring professional, this Anti Money Laundering Training course will enhance your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Anti Money Laundering Training is available to learners of all academic backgrounds.  But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path This exclusive Anti Money Laundering Training course will equip you with effective skills and abilities and help you explore career paths such as  AML Reporting Officer Risk Management Officer Compliance Officer Course Curriculum Module 01: What is Money Laundering? AML Module 01 00:05:00 AML Module 01 Summary 00:03:00 Module 02: AML and Terrorist Funding AML Module 02 00:06:00 AML Module 02 Summary 00:03:00 Module 03: Risk Management and Customer Due Diligence AML Module 03 00:07:00 AML Module 03 Summary 00:03:00 Module 04: Anti Money Laundering Officers AML Module 04 00:05:00 AML Module 04 Summary 00:03:00 Module 05: Records, Suspicions and Awareness AML Module 05 00:06:00 AML Module 05 Summary 00:03:00 AML Audiobook AML Audiobook 00:30:00 Additional Materials AML Course book 03:00:00 AML Workbook 00:20:00 Order Your Certificates and Transcripts Order Your Certificates and Transcripts 00:00:00

In the digital age, where information flows like water and privacy is a precious commodity, there emerges a beacon of protection - the Data Protection (GDPR) Practitioner. Welcome to the Level 3 Certificate in Data Protection (GDPR) Practitioner, where laws become shields, rights become swords, and guardianship becomes your sacred duty. Prepare to embark on a journey with our Data Protection (GDPR) Practitioner that will not only safeguard data but also safeguard trust, integrity, and the very fabric of society. Enter a realm where the General Data Protection Regulation (GDPR) isn't just a set of rules but a manifesto for ethical stewardship. Through five foundational modules of Data Protection (GDPR) Practitioner course, we delve into the heart of GDPR, from its basic tenets to the intricate dance of lawful bases and rights. Each module in the Level 3 Certificate in Data Protection (GDPR) Practitioner course is a stepping stone towards mastery, guiding you through the labyrinth of responsibilities and obligations with clarity and confidence. Become the guardian of data rights, the defender of privacy, the architect of compliance, and a Data Protection (GDPR) Practitioner. With each lesson in the 'Level 3 Certificate in Data Protection (GDPR) Practitioner', you'll not only deepen your understanding of GDPR but also sharpen your skills as a practitioner, ready to navigate the complexities of data protection with finesse. So, if you possess a passion for privacy, a commitment to compliance, a desire to make a difference in the digital landscape, and aspire to become a Data Protection (GDPR) Practitioner, then join us on this transformative journey. With the Level 3 Certificate in Data Protection (GDPR) Practitioner, you're not just protecting data - you're protecting the very essence of trust in the digital age. Learning Outcomes: Understand the basics and nuances of GDPR. Explain GDPR principles and lawful bases for data processing. Identify and address data rights and breaches. Recognize responsibilities and obligations under GDPR. Implement GDPR compliance strategies. Navigate the complexities of GDPR as a practitioner. Level 3 Certificate in Data Protection (GDPR) Practitioner Module 01: GDPR Basics Module 02: GDPR Explained Module 03: Lawful Basis for Preparation Module 04: Rights and Breaches Module 05: Responsibilities and Obligations Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the Level 3 Certificate in Data Protection (GDPR) Practitioner course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this Level 3 Certificate in Data Protection (GDPR) Practitioner course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the Level 3 Certificate in Data Protection (GDPR) Practitioner course has been reviewed and approved by the QLS and meets the highest quality standards. Who is this course for? Level 3 Certificate in Data Protection (GDPR) Practitioner Who is this course for? The Level 3 Certificate in Data Protection (GDPR) Practitioner is designed for individuals seeking to enhance their skills and knowledge in the dynamic field of Data Protection (GDPR) like Data Protection Officers Compliance Managers Privacy Officers Legal Professionals IT Security Specialists Human Resources Managers Requirements Level 3 Certificate in Data Protection (GDPR) Practitioner To enrol in this Level 3 Certificate in Data Protection (GDPR) Practitioner course, all you need is a basic understanding of the English Language and an internet connection. Career path Level 3 Certificate in Data Protection (GDPR) Practitioner Welcome to Level 3 Certificate in Data Protection (GDPR) Practitioner! Get ready to embark on an exciting journey of learning and growth. Career Paths: Data Protection Officer Compliance Manager Privacy Officer Legal Counsel (Privacy) IT Security Specialist Certificates CPD Accredited PDF Certificate Digital certificate - Included QLS Endorsed Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

SARs Investigations: Practice like a Professional Designed to either complement Managing SARS Investigations Best Practice Guide or as standalone learning, this unique course will put you in the centre of an investigative scenario, providing you with direct practical experience. You will have the opportunity to explore the key elements of investigating an internal report or alert and to use the skills and techniques required including analysis, decision making and articulating suspicions. Fundamentals- demonstrate a solid understanding of SARs and be able to describe the internal investigations that can lead to the filing of a report. Identify- the circumstances that led to the filing of an internal SAR in the scenario. Confidence- conduct an effective and robust investigation into reported suspicious activity, applying judgement and critically assessing the information available in order to make the correct decisions. This course and its contents, are in no way intended to constitute legal advice in the writing or submission of Suspicious Activity Reports. What do our customers say? "Superb. Really enjoyed doing this short course. An immersive and thought-provoking experience that puts you totally into the Nominated Officer seat!" Kier Hayes VISA

Dive into the critical realm of 'Infection Control & Medicine Handling' and unlock the secrets to ensuring safety and optimal medical care. This course navigates through the meticulous processes of drug administration, right from the preparatory stages, ensuring you grasp the vital policies that underpin these practices. Delve deep into the potential perils and side effects of medicines, and learn the essential methods of storage, distribution, and disposal. Furthermore, embrace the nuances of infection prevention, understanding the hazards and risks, ensuring the highest standards of patient safety and care. Learning Outcomes Comprehend the foundational principles of medicine administration. Understand the preliminary steps required before drug administration. Identify and apply core policies and procedures related to medication. Recognise and respond to the side effects of medicines. Master the techniques of medicine storage, distribution, and safe disposal whilst integrating principles of infection prevention. Why buy this Infection Control & Medicine Handling course? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Infection Control & Medicine Handling there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this Infection Control & Medicine Handling course for? Healthcare practitioners aiming to elevate their knowledge on medication processes. Medical students seeking a comprehensive understanding of drug safety. Care home staff wishing to ensure the wellbeing of their residents. Individuals interested in entering the medical field with a foundational skillset. Safety officers in medical settings aiming to mitigate health hazards. Prerequisites This Infection Control & Medicine Handling does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Infection Control & Medicine Handling was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path Healthcare Administrator: £25,000 - £35,000 Clinical Nurse Specialist: £31,000 - £44,000 Pharmaceutical Distributor: £20,000 - £28,000 Medical Safety Officer: £28,000 - £40,000 Care Home Manager: £30,000 - £42,000 Infection Control Nurse: £29,000 - £39,000 Course Curriculum Module 01: Administration of Medicines Administration of Medicines 00:14:00 Module 02: Preparation for Administration Preparation for Administration 00:13:00 Module 03: Policies and Procedures Policies and Procedures 00:14:00 Module 04: Side Effects of Medicine Side Effects of Medicine 00:12:00 Module 05: Storage, Distribution and Disposal Storage, Distribution and Disposal 00:13:00 Module 06: Infection Control Infection Control 00:17:00 Module 07: Hazards and Potential Risks Hazards and Potential Risks 00:16:00

***24 Hour Limited Time Flash Sale*** Level 4 Environmental Health Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Did you know that in the UK, an estimated 9 million people live in areas exceeding air pollution limits? Environmental health professionals play a vital role in protecting our health and well-being from environmental hazards. Are you passionate about protecting the environment and want to make a real difference? If so, this comprehensive diploma course is the perfect place to begin your journey. This Environmental Health Diploma Course equips you with a broad and practical understanding of environmental issues and how they impact human health. The course covers a wide range of topics, from environmental legislation and sustainable energy to water treatment and wildlife rehabilitation. You'll gain the knowledge and skills to assess environmental risks, develop solutions, and promote a healthy and sustainable future. This Diploma in Environmental Health at QLS Level 4 course is endorsed by The Quality Licence Scheme and accredited by CPD QS (with 120 CPD points)to make your skill development and career progression related to Environmental Health substantial and easier than ever! Courses Are Included in this Key Account Management Bundle: Course 01: Environmental Health Course 02: Environmental engineering Course 03: Diploma in Sustainable Energy Course 04: Conservation Diploma Course Course 05: Environmental Law Course 06: Environmental Awareness Training Course 07: Asbestos Awareness (Category A) Training Course Course 08: Renewable Energy: Solar Course 09: Oil and Gas Management Course 10: Geology Course 11: Ecology Course 12: Wildlife Rescue and Rehabilitation Course 13: Biotechnology Course 14: Agricultural Science Course 15: Forestry Course 16: Land Management Course 17: Diploma in Water Treatment Course 18: Carbon Literacy Knowledge Course 19: Meteorology Course 20: Marine Biology Course Enrol in this bundle today and unlock a world of opportunities in the environmental health domain. Invest in your professional growth and embark on a rewarding career path, making a positive impact on the world around us. After this Environmental Health course, you will be able to learn: Develop expertise in environmental health, engineering, and management best practices. Understand sustainable energy sources, conservation, and environmental law. Gain insights into renewable resources, oil and gas management. Explore ecology, wildlife rescue, biotechnology, and agricultural science. Learn about forestry, land management, water treatment, and carbon literacy. Implement environmental awareness and sustainable practices in various sectors. Why Choose Us? Get a Free CPD Accredited Certificate upon completion of Environmental Health Get a free student ID card with Environmental Health Training program (£10 postal charge will be applicable for international delivery) The Environmental Health is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Environmental Health course materials The Environmental Health comes with 24/7 tutor support Take a step toward a brighter future! *** Course Curriculum *** Course 01: Environmental Health Module 01: Intro to Environmental Health Module 02: Waste, Pollution, and Pollutants Module 03: Environment, Pollution, Climate Change, and Health Module 04: Recovering Resources and Managing Waste Module 05: Food Waste Module 06: Plastic Module 07: Air Pollution Module 08: Water Module 09: Environmental Sustainability Course 02: Environmental engineering Module 01: Introduction To Environmental Engineering Module 02: Environmental Pollutions Module 03: Wastewater Treatment Module 04: Drinking Water And Groundwater Treatment Module 05: Groundwater Hydrology Module 06: Air Pollution Air Pollution 00:16:00 Module 07: Solar Energy Module 08: Waste Disposal And Recycling Module 09: Land Management Module 10: Environmental Law Module 11: Sustainable Development Course 03: Diploma in Sustainable Energy Module 01: An Introduction to Sustainable Energy Module 02: Solar Energy: Thermal Module 03: Solar Energy: Photovoltaics Module 04: Wind Energy Module 05: Bioenergy Module 06: Geothermal Energy Module 07: Tidal Energy Module 08: Environmental Impacts: A Global and Regional Assessment Module 09: Renewable Energy and Sustainable Development Module 10: The Future of Renewable Energy in the UK into the 2020s and Beyond =========>>>>> And 17 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*20 = £259) CPD Hard Copy Certificate: Free ( For The First Course: Previously it was £29.99) CPD 320 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Individuals are interested in environmental health issues and public health. Professionals in the environmental sector seek to enhance their knowledge. Anyone looking to make a positive impact on the environment and health. Requirements You will not need any prior background or expertise to enrol in this Environmental Health course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Environmental Health Officer: £31,050 Average salary Waste Management Officer: £27,853 Average salary Sustainability Consultant: £32,676 Average salary Environmental Scientist: £29,690 Average salary Pollution Control Officer: £28,135 Average salary Climate Change Analyst: £30,225 Average salary Certificates CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Environmental Health at QLS Level 4 Hard copy certificate - £99 Please note that International students have to pay an additional £10 as a shipment fee.

Participants gain a foundational understanding of the UX design process, tools and techniques through an engaging mix of theory and practical application exercises.