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).
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).
Get ready to learn how to make your own tote bag. A fun and easy project for beginners. Book your spot today Learn to make a tote bag - a reusable & eco-friendly bag Join us for a fun and interactive in-person event where you can learn to make your own stylish tote bag! Whether you're a beginner or have some sewing experience, this event is perfect for anyone looking to unleash their creativity and learn a new skill. During this event, our experienced instructors will guide you step-by-step through the process of creating a beautiful tote bag. You'll learn essential sewing techniques, such as measuring, cutting, stitching, and finishing. Relax and enjoy the process of creating something beautiful with your own hands You will also get: - Fabric to make your bag and all other necessary materials and equipment - Expert guidance and tips from your workshop host - Email support for the next 3 months What you need to bring: - Your own sewing machine with its power cable Please make sure the machine works and has been recently serviced. Please bring along the manual and all the accessories that came with it including spare bobbins and the bobbin case if applicable. Don't worry if you don't have a sewing machine, as we have machines you can borrow. - Threads and a sewing kit (you can buy one from us if you want) - Notepad and pen The workshop is limited to 6 people per session. If you want a private group session, please message us with your booking. Note: You need to know how to thread and use your machine. We offer an introduction to sewing machine workshop too, if you wanted to get to grips with your machine. You will receive a confirmation email after booking from our website. Please provide your phone number so we can message you in case of emergencies. Whether you want to make a personalized gift for a loved one or simply want to expand your crafting skills, this event is a fantastic opportunity to have fun and meet like-minded individuals. So, grab your friends and join us for a creative and enjoyable day of sewing! Spaces are limited, so reserve your spot now and get ready to embark on a sewing adventure! Note: If less than 3 participants have booked on this workshop, we will reschedule the workshop for a more convenient date or a different location. Priority will be given to existing paid participants first who have the option to confirm or cancel within 7 days. Frequently asked questions What is the age range for the workshop? This workshop is suitable for adults and kids. What should I bring with me to the workshop? Bring your own sewing machine with it’s power cable if you are not borrowing from us. The manual and all the accessories the machine came with Bobbin, bobbin case if applicable Threads and a full sewing kit. You can purchase one from us Notepad and pen How many participants will attend this workshop? There will be a maximum of 6 participants at this workshop. Small groups work best as everyone gets a chance to learn and ask questions. Please note: The workshop would be rescheduled if there are less than 3 participants booked for the date. Is the venue wheelchair accessible? Unfortunately, this venue isn't wheelchair accessible. There are 2 short sets of stairs to get to the room. Please don't hesitate to reach out if you want further info or any specific needs or concerns. I will do my best to accommodate you. What is the cancellation and refund policy for the workshop series? Cancellation notice period: Refunds: 28 days or more before the course start date - Full refund minus the fees15-27 days before the course start date - 50% refund minus the fees 14 days or less before the course start date We will try & fill the space. If we fill it, full refund minus fees.
This highly interactive, tailored program will give your HR team the skills and tools necessary to understand why employees leave and how to stop attrition from happening at your organization. Participants Will Learn : Adaptive Solutions for Employee Retention Leadership as a Tool for Retention Fiercely Competitive: How to Attract the Best Talent Out There with DEI Program Details Digitally delivered Optimised for tailored audiences Built for groups of 20+ Led by experienced and certified professionals Delivered in bite-sized, 1- hour sessions Specialised to address issues around inclusivity and equity in the industry Investment Fee: £50,000 25 participants max per 12-week cohort TRAINING FORMAT : 12 - Week Cohorts Delivered in 1-hour sessions Virtually Facilitated Sessions Contents Module 1 : Why Employees Leave Module 2 : Top 3 Reasons and Solutions Module 3 : Leadership and Communication Module 4 : Adaptive Solutions Module 5 : Modern Leadership Theories and Practices Module 6 : Situational Leadership and Behavioral Style Management Module 7 : Characteristics of Optimal Leaders Module 8 : DEI, the Gender Gap, and Cultural Diversity Module 9 : DEI and Gender Gap Resolution as Strategic Advantages Module 10 : Supervisor and Management Solutions Module 11 : Mental Health Support, Meaningful Work, ad Career Advancement Module 12 : Work Flexibility and Remote Work Integrations Netwomen HR & DEI Program One Pager UK
Insightful leaders understand the importance of employee collaboration and a solid team ethos. Highly efficient and self-learning teams only achieve top performance when leaders and team members are aligned with regard to diversity, equity and inclusion. This is a highly interactive and tailored workshop with two tracks: Upper Management Track and Midde Management/Staff Track. Optimised for tailored audiences Built for groups of 20+ Led by experienced and certified professionals Specialised to address issues around inclusivity and equity in all industries Program Details For Upper Management Teams Module 1 – The Empowered Leader: 15 Characteristics Module 2 – Communication and Listening Skills Module 3 – Empowering and Respecting Employees Module 4 – (DEI) Principles for Full Cultural Inclusivity For Middle Management & Staff Teams Module 1 – Typical Struggles Module 2 – Support for Growth Module 3 – Get Inspired Module 4 – See What it Looks Like Investment Fee: £50,000 25 participants max per 12-week cohort TRAINING FORMAT : 16 - Week Cohorts Delivered in 1-hour sessions Virtually Facilitated Sessions Corporate DEI Program One Pager