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).
Premium Bundle of all Time | Ofqual Regulation + ATHE Awards + CPD Accreditation | Assessment & Tutor Support Included
Are you doing sanction checks in your law firm? In the intricate landscape of legal practice, understanding and adhering to the UK's sanctions regime is not just a recommendation; it is mandatory and it is imperative. This course aims to set clear expectations and offer practical support to firms, guiding them away from the pitfalls of breaching the UK's sanctions regime. Who is this for? This 90 minute course is for all legal firms, irrespective of the services you provide. Whether you are navigating the sanctions regime independently or operating under a license from the Office of Financial Sanctions Implementation (OFSI), this course is for you. The course will cover: What are sanctions What do you need to know about the sanctions for your firm How is it different to the AML regime? What controls to put in place? If the firm offers services to sanction areas – what controls? My client has been sanctioned – what do I do? Reporting obligations Using screening tools Licensing How does this impact Legal Professional Privilege? Sanction Risk Assessment Red flags factors Enforcement actions 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).
Description English Legal System Diploma Elearncollege offers a chance to follow the dream career of becoming an expert legal professional through its English Legal System Diploma course. This English Legal System Diploma course comprehensively teaches the basics of the English court system, origins of law, and employment law. By the end of this course, learners will have a strong understanding of a legal professional's responsibilities in England's legal system to help them gain success and confidence in their careers. The Diploma course will provide learners with a basic understanding of England's legal system. Both amateur lawyers and professionals will find this Diploma course valuable as it covers the essentials of legal practice. It provides a deep understanding of the various judicial systems, rules of professional conduct, court processes, and court litigation. The learner will also obtain an idea of the legal system's functioning. The Diploma course in English Law System allows the learners to advance to occupy different roles in law firms, such as a Chartered Legal Professional or Solicitor. Enrolling in this Elearncollege English Legal System Diploma course has many benefits. Prominent legal experts formulate the English Legal System Diploma Course to ensure accuracy, relevance, and ease of understanding. This English Legal System Diploma course consists of professionally thought-out modules for e-Learning, interactive quizzes and tests. All these are accessible through a platform that is a touch away from the learners twenty-four-seven, all year. An ideal support system and learning source can enhance one's confidence in the qualification. The English Legal System Diploma course allows the learners to explore why the judicial system is necessary for the functioning of society and how the English law system originated. Law is the refuge for those who seek some form of remedy. Some people are brought under jurisdiction because a victim seeks redemption. The English Legal System Diploma course also explains the distinction between equity and common law, discussing the remedies and rights provided in each. What you will learn 1: What Is Legislation 2: Statutory Interpretation 3: The Doctrine Of Judicial Precedent 4: Human Rights Law And European Union Law 5: The Court System 6: Personnel And Legal Services 7: Criminal Procedure 8: Civil Procedure 9: Alternative Dispute Resolution And Tribunals 10: Access To Justice Course Outcomes After completing the course, you will receive a diploma certificate and an academic transcript from Elearn college. Assessment Each unit concludes with a multiple-choice examination. This exercise will help you recall the major aspects covered in the unit and help you ensure that you have not missed anything important in the unit. The results are readily available, which will help you see your mistakes and look at the topic once again. If the result is satisfactory, it is a green light for you to proceed to the next chapter. Accreditation Elearn College is a registered Ed-tech company under the UK Register of Learning( Ref No:10062668). After completing a course, you will be able to download the certificate and the transcript of the course from the website. For the learners who require a hard copy of the certificate and transcript, we will post it for them for an additional charge.
2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access
***24 Hour Limited Time Flash Sale*** Conveyancing, Estate Agent and Mortgage Advisor - Endorsed Training Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Venture into the compelling world of property transactions with our dynamic, QLS-endorsed 3-course bundle - Conveyancing, Estate Agent, and Mortgage Advisor Techniques. Brought together under one roof, these courses will cultivate an in-depth understanding of the multifaceted processes behind buying, selling, and managing properties. Our premier QLS-endorsed courses - Conveyancing, Estate Agent, and Mortgage Advisor Techniques are not just another theoretical endeavour; they delve into the most intricate aspects of the property industry. The outcome? Hardcopy certificates that validate your newfound, industry-relevant knowledge and skills in these domains. But why stop at three? To amplify your learning experience, we've supplemented this bundle with five crucial CPD QS accredited courses. Key Features of the Conveyancing, Estate Agent and Mortgage Advisor - Endorsed Training Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our Conveyancing, Estate Agent and Mortgage Advisor - Endorsed Training bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Conveyancing QLS Course 02: Estate Agent QLS Course 03: Mortgage Advisor 5 CPD QS Accredited Courses: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices. Course 01: UK Property Development Course 02: Property Management Diploma Course 03: Property Law and Taxation Course 04: Contracts Law UK 2021 Course 05: Social Housing Management In Addition, you'll get Five Career Boosting Courses absolutely FREE with this Bundle. Course 01: Professional CV Writing Course 02: Job Search Skills Course 03: Self Esteem & Confidence Building Course 04: Professional Diploma in Stress Management Course 05: Complete Communication Skills Master Class Convenient Online Learning: Our Conveyancing, Estate Agent and Mortgage Advisor - Endorsed Training courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes Profound understanding of the principles and theories behind Conveyancing, Estate Agent, and Mortgage Advisor Techniques. Ability to analyze the trends and principles of UK Property Development. Comprehensive knowledge of Property Management and Social Housing Management. Understanding the intricacies of Property Law and Taxation and Contracts Law UK 2021. Proficiency in handling mortgage advisory processes. Competence in utilizing estate agency principles in property transactions. Adeptness in applying conveyancing principles in property buying and selling scenarios. Step into the vibrant world of property transactions with our QLS-endorsed bundle courses in Conveyancing, Estate Agent, and Mortgage Advisor Techniques. Complementing these three foundational courses, five CPD QS accredited courses provide you with an all-round, theoretical understanding of the property industry in the UK, ranging from property law and taxation to contracts law and social housing management. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals seeking to understand the theories and principles behind conveyancing, estate agency, and mortgage advising. Professionals in the property industry looking to enrich their theoretical knowledge. Aspiring estate agents and mortgage advisors. Law students or professionals interested in property and contracts law. Career path Conveyancing Solicitor - Average salary in the UK: £40,000 - £60,000 per year. Estate Agent - Average salary in the UK: £20,000 - £60,000 per year. Mortgage Advisor - Average salary in the UK: £30,000 - £45,000 per year. Property Developer - Average salary in the UK: £40,000 - £70,000 per year. Property Manager - Average salary in the UK: £25,000 - £45,000 per year. Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included
According to a recent survey, 80% of people in the UK believe that learning new skills is essential for personal and professional development. And if you're looking to upskill in the property industry, then our Property Management, Marketing & Investment Training bundle is just what you need. With a wide range of courses, our bundle provides you with the knowledge and skills necessary to succeed in the property industry. Whether you're a recent graduate or a professional looking to switch careers, our courses can help you take the next step in your career. Don't miss this opportunity to upskill and take the next step in your career. Enrol in our Property Management, Marketing & Investment Training bundle today and unlock the doors to a successful future in the property industry. This Property Management, Marketing & Investment Training Bundle Consists of the following Premium courses: Course 01: Property Management Course 02: Real Estate Agents | Online Course Course 03: Social Housing and Tenant Management Level 2 Course 04: Conveyancing- Online Diploma Course Course 05: Property Negotiation Diploma Course 06: Property Law and Legislation Course 07: Residential Property Sales Course 08: Property Developer Level 3 Course 09: Understanding Wills and Probate Laws - Level 2 Course 10: Property Marketing Course 11: Mortgage Adviser Course Course 12: Contract Manager Diploma Course 13: Document Control Course 14: Financial Analysis Learning Outcomes: Acquire essential knowledge and skills in property marketing, such as property appraisal, building construction, and defects, and document control. Understand the principles of conveyancing, including the role of solicitors, the process of transferring property ownership, and UK tax on property. Learn about social housing and tenant management, including the legal framework, tenant responsibilities and rights, and management procedures. Gain expertise in property management, such as managing rental properties, lease agreements, and tenant disputes. Develop skills in property development, including site selection, financing, and planning. Our Property Management, Marketing & Investment Training bundle is carefully designed to provide you with a comprehensive understanding of the property industry. Our courses cover essential topics such as residential property sales, property marketing, conveyancing, social housing and tenant management, property management, property development, and more. CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is for everyone Requirements This Property Management, Marketing & Investment Training course has been designed to be fully compatible with tablets and smartphones. Career path Property Sales Agent: Salary range £16,000 - £40,000 per year Conveyancing Solicitor: Salary range £30,000 - £70,000 per year Property Manager: Salary range £20,000 - £40,000 per year Property Developer: Salary range £30,000 - £80,000 per year Estate Agent: Salary range £14,000 - £35,000 per year Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - £10 You will get the Hard Copy certificate for the title course Residential Property Sales absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.
3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | 10 CPD Courses | Lifetime Access | 24/7 Tutor Support
3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | 10 CPD Courses | Lifetime Access | 24/7 Tutor Support
With the thriving real estate market, law firms and property companies require skilled professionals to assist with property transactions. According to recent data, there has been a 15% rise in job postings for Conveyancing Secretaries in the past year. These professionals handle administrative tasks, draft legal documents, and liaise with clients. Earning opportunities in this sector are promising, with salaries ranging from £20,000 to £30,000 per annum, depending on experience and location. The Conveyancing Secretary role offers a stable and rewarding career path in the UK. Our Conveyancing Secretary course starts with the basics of Conveyancing Secretary and gradually progresses towards advanced topics.. In the Conveyancing Secretary course, you will learn the essential knowledge needed to become well versed in Conveyancing Secretary. Learning Outcomes: Understand the fundamental principles of conveyancing. Apply property law and conveyancing practices effectively. Comprehend the law of contracts in relation to conveyancing. Execute standard conveyancing transactions proficiently. Demonstrate knowledge of accounting procedures in conveyancing transactions. Identify and address taxation issues in conveyancing. Conveyancing Secretary Curriculum Breakdown of the Conveyancing Secretary Course 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 CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals seeking a career in conveyancing. Professionals in the legal field seeking specialisation. Real estate agents or brokers looking to expand their knowledge. Law students interested in property law and conveyancing. Paralegals or legal assistants seeking career advancement. Individuals interested in the legal aspects of property transactions. Requirements To enrol in this Conveyancing Secretary course, all you need is a basic understanding of the English Language and an internet connection. Career path The Conveyancing Secretary course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Conveyancing Secretary. Conveyancing Secretary (£18,000 - £30,000) Conveyancing Assistant (£18,000 - £25,000) Conveyancing Paralegal (£20,000 - £30,000) Conveyancing Executive (£25,000 - £35,000) Conveyancing Solicitor (£40,000 - £70,000) 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