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57915 Courses

The Ultimate Guide to Event Planning - 1 Day Workshop in Arbroath

By Mangates

Event Planning 1 Day Training in Arbroath

The Ultimate Guide to Event Planning - 1 Day Workshop in Arbroath
Delivered In-Person + more
£595 to £795

Public Speaking 1 Day Training in Sunderland

By Mangates

Public Speaking 1 Day Training in Sunderland

Public Speaking 1 Day Training in Sunderland
Delivered In-Person + more
£595 to £795

Public Speaking 1 Day Training in Northampton

By Mangates

Public Speaking 1 Day Training in Northampton

Public Speaking 1 Day Training in Northampton
Delivered In-Person + more
£595 to £795

Level 3 Diploma in Massage Therapy

5.0(11)

By MD Massage Therapies and Training

VTCT Level 3 Diploma in massage. Study Swedish massage, hot stone therapy and Aromatherapy massage using pre blended oils.

Level 3 Diploma in Massage Therapy
Delivered In-Person in London + more
£1,900

The Keeper Of Stories - English Book Club Course - Thursdays from 11th September

5.0(22)

By Book Club School

English language book club to use and improve your English. Qualified and experienced British English teacher.

The Keeper Of Stories - English Book Club Course - Thursdays from 11th September
Delivered Online
£140

Completing Client and Matter Risk Assessments Course

By DG Legal

Despite being a requirement under the Money Laundering Regulations 2017 (MLR 2017), in 2023/24 the SRA found that 19% of files reviewed did not contain a client and matter risk assessment (CMRA), with a further 12% of files containing ineffective CMRAs.  At best, the firms conducting these files were putting themselves at risk of regulatory action for failure to comply with the MLR 2017. More seriously, firms may have been facilitating money laundering through their failure to adequately assess and address the risks posed by clients and matters.  The SRA has issued a number of significant fines to firms with no, or insufficient, CMRAs in place. In the year August 2024 to July 2025, firms were fined over £950,000 where ineffective or missing CMRAs were noted.  Although a firm’s MLRO, MLCO or its managers bear ultimate responsibility for ensuring its compliance with the MLR 2017, it is the responsibility of all those working on behalf of the firm to conduct and document the appropriate processes and checks on a day-to-day basis. Therefore, it is imperative that all staff understand not only how to complete a CMRA, but also the importance of doing so thoroughly and correctly.  This course will assist fee earners and support staff in confidently and competently completing client and matter risk assessments, understanding the types of risks to be identified and the importance of correctly identifying these.  Where the SRA has found failings at firms in respect of CMRAs, it has almost unanimously also found shortcomings in other areas of AML compliance. Where concerns are raised regarding a firm’s compliance with any aspect of the MLR 2017, the SRA will probe further and look into all areas of AML compliance. For information about DG Legal’s full range of AML training courses, please visit https://dglegal.co.uk/training/upcoming-premier-training-courses/.  Target Audience This online course is suitable for staff of all levels, from support staff to senior partners. 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 Paul Wightman, Consultant, DG Legal A qualified barrister, Paul graduated in Law from Birmingham University and was called to the Bar in 1994. He subsequently spent almost 20 years working for the Law Society of England and Wales, initially within the Office for the Supervision of Solicitors, then the Legal Complaints Service (LCS), and ultimately the Solicitors Regulation Authority (SRA). Paul is adept at undertaking audits and providing succinct reports on areas for improvement and can assist firms with advice on all aspects of SRA compliance and Anti-Money Laundering procedures.

Completing Client and Matter Risk Assessments Course
Delivered Online + more
£56.25 to £75

ISO 20387 Bio-banking Lead Assessor

5.0(1)

By Cognicert Limited

The “ISO 20387 Lead Assessor Course” is a comprehensive program designed to equip individuals with the knowledge and skills needed to assess and evaluate biobanking systems in accordance with ISO 20387:2018. This course focuses on the principles of assessment, audit methodologies, and the specific requirements of ISO 20387. Participants will learn how to lead and conduct assessments of biobanking facilities and organizations to ensure compliance with the standard.

ISO 20387 Bio-banking Lead Assessor
Delivered Online & In-Person in London + more
£2,200

Practical Sales Skills 1 Day Workshop in Swansea

By Mangates

Practical Sales Skills 1 Day Workshop in Swansea

Practical Sales Skills 1 Day Workshop in Swansea
Delivered In-Person + more
£595 to £795

Practical Sales Skills 1 Day Workshop in Norwich

By Mangates

Practical Sales Skills 1 Day Workshop in Norwich

Practical Sales Skills 1 Day Workshop in Norwich
Delivered In-Person + more
£595 to £795

Practical Sales Skills 1 Day Workshop in Bangor

By Mangates

Practical Sales Skills 1 Day Workshop in Bangor

Practical Sales Skills 1 Day Workshop in Bangor
Delivered In-Person + more
£595 to £795