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).
The professional working world has changed more rapidly than could have been envisaged at the time of the introduction of GDPR and the Data Protection Act 2018. With more people working from home post-Covid and the ever increasing risk of cyber-attacks, this short course is aimed at taking stock of current practice and risk, as well as considering ICO enforcement action and the implications of hybrid working. It is also a great recap on the rules as they stand and what you need to know to comply. The course will cover: UK GDPR - A timely reminder of the rules ICO enforcement action and what we can learn Data Protection Impact Assessments - when and how to do them Hybrid working and UK GDPR Managing cyber attacks from a UK GDPR perspective Target Audience The online course is suitable for staff of all levels, from support staff to senior partners. Resources 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 Matthew Howgate, Consultant, DG Legal Matt is a non-practising solicitor who has considerable experience in regulatory issues and advising on complex issues of compliance and ethics. He is also an expert in data protection, UK GDPR and on the civil legal aid scheme. Matthew is a lead trainer on and co-developed the LAPG Certificate in Practice Management (a training programme for legal managers and law firm owners) as well as regularly providing training on legal aid Supervision, costs maximisation, data protection and security and on general SRA compliance.
QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost
This training is designed for lawyers and covers key topics to ensure compliance with the Specialist Quality Mark (SQM) and other regulations.
Are you looking to enhance your Medical Law skills? If yes, then you have come to the right place. Our comprehensive course on Medical Law will assist you in producing the best possible outcome by mastering the Medical Law skills. The Medical Law course is for those who want to be successful. In the Medical Law course, you will learn the essential knowledge needed to become well versed in Medical Law. Our course starts with the basics of Medical Law and gradually progresses towards advanced topics. Therefore, each lesson of this Medical Law course is intuitive and easy to understand. Why would you choose the Medical Law course from Compliance Central: Lifetime access to Medical Law course materials Full tutor support is available from Monday to Friday with the Medical Law course Learn Medical Law skills at your own pace from the comfort of your home Gain a complete understanding of Medical Law course Accessible, informative Medical Law learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Medical Law bundle Study Medical Law in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Medical Law Course Medical Law Curriculum Breakdown of the Medical Law Course An Introduction to Medical Law Legislation on Access to Health, Medical Report, Treatment Legislation on Adult Support Legislation on Public Health and Health Service (Part 1) Legislation on Public Health and Health Service (Part 2) Legislation on Public Health and Health Service (Part 3) Legislation on Public Health and Health Service (Part 4) Legislation on Coronavirus Legislation on Mental Health (Part 1) Legislation on Mental Health (Part 2) Legislation on Abortion Other Legislation (Part 1) Other Legislation (Part 2) CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Medical Law course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Medical Law. It is also great for professionals who are already working in Medical Law and want to get promoted at work. Requirements To enrol in this Medical Law course, all you need is a basic understanding of the English Language and an internet connection. Career path Legal Assistant in Medical Law - Average Salary: £18,000 - £25,000 Paralegal in Medical Law - Average Salary: £20,000 - £30,000 Associate Solicitor in Medical Law - Average Salary: £35,000 - £50,000 Senior Solicitor in Medical Law - Average Salary: £50,000 - £70,000 Medical Law Partner - Average Salary: £70,000 - £100,000+ Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each
In today’s world, the legal industry is more competitive than ever and goes beyond simply having theoretical qualifications. Candidates who desire to make an impression are required to have an understanding of a broad range of marketing activities Our 3-month training programme provides everything you need to become fully qualified in Legal practice & management. Once you have completed your training session you will gain accredited certifications and three months of remote experience directly with one of our clients. After completing this programme candidates will be able to showcase that they have the following: Paralegal Practice & Management Training 3 months of remote work experience Job reference Career support This comprehensive training programme has been developed to enhance your CV and boost your job prospects. CPD 480 CPD hours / pointsAccredited by The CPD Certification Service Description What’s IncludedThree months full access to the online courseProfessional certificationGuaranteed work placement (12 weeks )Learn industry-leading skills and stand out from the crowd.Information-packed practical training starting from basics to advanced testing techniques.Best suitable for beginners to advanced level users and who learn faster when demonstrated.Course content designed by considering current trends in the job market.A practical learning experience with live project work and examples.*Terms Apply – Terms of serviceLegal Work ExperienceWe guarantee 12 weeks of legal work experience. These legal programme can equip you with the expertise required to secure law jobs.A few examples of the duties you would be expected to carry out during your legal job placement are;Advising employees on employment law and the employer’s own employment policies and proceduresManage legal documentation and correspondence in strict confidenceWork with solicitors to develop legal arguments, motions and other case filingsCorrespond with solicitors, court and clientsCase planning, development, and managementLegal research, fact gathering and information retrievalOnline Training period: 4-12 Weeks (this can be extended if required*)Assessment: To pass the course learners are required to successfully pass an online MCQ examination.*Terms Apply – Terms of serviceWhen can you start? You must first apply to be selected. The training takes place online. Once you finish your training modules then you can start the remote job placement.Career pathWe understand the importance of work experience, this can often be a deciding factor when applying for legal training jobs, with this in mind we have developed a comprehensive job placement programme that will make you eligible for a wide variety of entry-level legal roles.The legal work experience programme offers candidates law firm work experience and the relevant training required to secure graduate law jobs, graduate paralegal jobs and legal assistant jobs.Candidates who have completed this programme have secured jobs in the following roles;Legal Secretary – Salary £19,000Legal Assistant- Salary £21,000Assistant Paralegal – Salary £24,000Paralegal – Salary £27,064Solicitor – Salary £47,000 Who is this course for? Who is it for?Part qualified paralegals and newly qualified law studentsGraduates with no or little legal work experienceStudents currently studying or intending to study law or want to refresh their knowledgeCandidates working in legal assistant jobs who want career progressionIndividuals who are working in legal jobs but want to gain further knowledgeCandidates who want to open a firm Requirements There are no formal entry requirements for this course. We also expect the candidates to have basic knowledge of the law. Career path Kick start your entry-level career as a paralegal. Legal Secretary – Salary £19,000 Legal Assistant- Salary £21,000 Assistant Paralegal – Salary £24,000 Paralegal – Salary £27,064 Solicitor – Salary £47,000
The famous sale of London's iconic Battersea Power Station was a complex conveyancing transaction highlighting the importance of competent conveyancing professionals. In this rapidly growing property market, the Conveyancing - Online Diploma Course equips you with the knowledge and expertise to navigate the intricate world of property transactions. The Conveyancing - Online Diploma Course is perfect for those looking to break into the thriving conveyancing industry or enhance their existing skills. With opportunities in various roles, such as Conveyancing Solicitor, Licensed Conveyancer, or Property Lawyer, you'll be well-prepared for a successful career in this dynamic field. Learning Outcomes: Grasp the essentials of conveyancing and its significance in property transactions. Identify the key aspects of property law and conveyancing practice. Comprehend the role of the Land Registry and updates in land registration law. Understand contractual law and its application to conveyancing transactions. Analyse landlord and tenant relationships and their legal implications. Manage standard conveyancing transactions and associated procedures. Apply accounting principles to handle conveyancing transactions effectively. Address taxation issues and prepare appropriate legal documents for conveyancers. Why Prefer this Legal Document Preparation for Conveyancing Professionals Course? Opportunity to earn a certificate accredited by CPD QS after completing this Legal Document Preparation for Conveyancing Professionals course Get a free student ID card! (£10 postal charge will be applicable for international delivery). Innovative and engaging content. Free assessments. 24/7 tutor support Here is the curriculum breakdown of this Conveyancing- Online Diploma Course: Module 01: Learn the basics of conveyancing Understand the role of conveyancing professionals Module 02: Explore the core principles of conveyancing Discuss the importance of due diligence Module 03: Study property law and its relevance in conveyancing Examine conveyancing best practices Module 04: Investigate updates in land registration law Understand the role of the Land Registry Module 05: Delve into the essentials of contractual law Learn how contracts apply to conveyancing Module 06: Analyse the legal implications of landlord-tenant relationships Examine the rights and responsibilities of both parties Module 07: Manage standard conveyancing transactions Learn the associated procedures and documentation Module 08: Comprehend accounting principles for conveyancing Implement effective accounting procedures Module 09: Understand the importance of legal document preparation Learn the essential elements of conveyancing documents Module 10: Address taxation concerns in conveyancing transactions Prepare appropriate legal documents Certification Upon completion of the Conveyancing- Online Diploma Course, learners can obtain a certificate as proof of their achievement. You can receive a £10 PDF Certificate sent via email, a £29 Printed Hard Copy Certificate for delivery in the UK, or a £39 Printed Hard Copy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring conveyancing professionals seeking comprehensive knowledge and skills Property lawyers aiming to expand their expertise in conveyancing Estate agents and property managers looking to enhance their understanding of conveyancing transactions Individuals interested in the legal aspects of property transactions Requirements A smart device. A secure internet connection. Being over the age of 16. And a strong drive for learning and literacy. Career path Conveyancing Solicitor - £30-60k/year Property Lawyer - £40-80k/year Licensed Conveyancer - £25-50k/year
Description: From the minute you initially associated yourself with the Internet, you have most likely been informed that you have to utilize safety efforts to secure yourself. This is something that all Internet users confront constantly. There is a great deal more to protection for Internet Marketers, however. Web Marketers require more assurance than that normal users because they have more to protect and more they have more to stake. The normal user may utilize their PCs to shop, play recreations, or to surf the Internet. As an Internet Marketer, you presumably do those things, however, you likewise work a whole business on the web. This course has been designed for web marketers and also for those that work in the fields of data protection and privacy. Upon completion of the course, the students possess a solid knowledge of data protection law, as well as an understanding of the practical implications for different organizations. Who is the course for? Web marketers Anyone who wants to surf the net safely Entry Requirement: This course is available to all learners, of all academic backgrounds. Learners should be aged 16 or over to undertake the qualification. Good understanding of English language, numeracy and ICT are required to attend this course. Assessment: At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. Before sitting for your final exam you will have the opportunity to test your proficiency with a mock exam. Certification: After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can however also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hard copy at a cost of £39 or in PDF format at a cost of £24. PDF certificate's turnaround time is 24 hours and for the hardcopy certificate, it is 3-9 working days. Why choose us? Affordable, engaging & high-quality e-learning study materials; Tutorial videos/materials from the industry leading experts; Study in a user-friendly, advanced online learning platform; Efficient exam systems for the assessment and instant result; The UK & internationally recognized accredited qualification; Access to course content on mobile, tablet or desktop from anywhere anytime; The benefit of career advancement opportunities; 24/7 student support via email. Career Path: Diploma in data and legal protection online is a useful qualification to possess, and would be beneficial for the following careers: Data protection associate legal counsellor head of data protection commercial solicitor Data privacy solicitor Layers. Diploma in Data & Legal Protection Why Internet Marketers Need More Protection 00:30:00 You Can't Be Anonymous 00:15:00 Start With Basic Security Measures 01:00:00 Using Disclaimers 01:00:00 Proper Use Of Email 01:00:00 Protecting Product Rights 01:00:00 Protecting Your Website 01:00:00 Terms Of Use Or Service 00:30:00 Privacy Policy 01:00:00 Mock Exam Mock Exam- Diploma in Data & Legal Protection 00:20:00 Final Exam Final Exam- Diploma in Data & Legal Protection 00:20:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00
This course satisfies the supervision requirements in the LAA Standard Contract & covers the key skills needed to ensure compliance with the LAA Contract.
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).