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.
Overview This comprehensive course on Food Labelling Regulations Training will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Food Labelling Regulations Training comes with accredited certification, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Food Labelling Regulations Training. It is available to all students, of all academic backgrounds. Requirements Our Food Labelling Regulations Training is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 7 sections • 7 lectures • 02:30:00 total length •Introduction to Food Labelling: 00:16:00 •General Principles of Food Labelling: 00:24:00 •Components of a Food Label: 00:20:00 •Nutrition Labelling: 00:20:00 •Enforcement Bodies and Relevant Legislation in the Uk: 00:27:00 •UK Regulations and Laws on Food Labelling: 00:30:00 •Public Health and Food Safety: 00:13:00
Source of funds and source of wealth are two important verification steps a firm can take to identify potential money laundering activities or other financial crime. The Money Laundering Regulations 2017 (MLR 2017) require firms, where necessary, to scrutinise the source of funds of a transaction to ensure they are consistent with their knowledge of the customer, their business and risk profile. In addition, where a matter is considered to be higher risk and therefore subject to enhanced due diligence, firms must also investigate the client’s overall source of wealth. Law firm staff must be able to differentiate between source of funds and source of wealth, having knowledge of how to verify each and identify any anomalies that do not align with their understanding of the client or the matter. Staff must have the knowledge and confidence to challenge clients and seek further clarification where the source may be unclear or highlight concerns. A number of firms who failed to sufficiently identify the source of funds and/or source of wealth have recently been fined by the SRA. In the year August 2024 to July 2025, fines in excess of £475,000 were recorded for AML breaches that included source of funds and source of wealth failings. This course will assist fee earners and support staff in understanding the difference between source of funds and source of wealth, enabling them to capably identify and verify funds in a matter. Where the SRA has found failings at firms in respect of source of funds or source of wealth, 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.
Overview This comprehensive course on European Medical Device Regulations will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This European Medical Device Regulations comes with accredited certification, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this European Medical Device Regulations. It is available to all students, of all academic backgrounds. Requirements Our European Medical Device Regulations is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 1 sections • 4 lectures • 02:26:00 total length •Module 1: Overview to European Regulations on Medical Devices: 00:43:00 •Module 2: Essential Components of EU MDR: 00:40:00 •Module 3: Reporting Requirements and Identification: 00:27:00 •Module 4: Quality System in Medical Device Regulation: 00:36:00
Course Description Get instant knowledge from this bite-sized Dangerous Substances and Explosive Atmospheres Regulations: Part 1 course. This course is very short and you can complete it within a very short time. In this Dangerous Substances and Explosive Atmospheres Regulations: Part 1 course you will get fundamental ideas of dangerous substances and explosive atmospheres regulations, the key understanding of ATEX, explosive atmospheres and so on. Enrol in this course today and start your instant first step towards learning about DSEAR. Learn faster for instant implementation. Learning outcome Familiarise with DSEAR Understand ATEX and explosive atmospheres Deepen your understanding of general safety Requirement Our Dangerous Substances and Explosive Atmospheres Regulations: Part 1 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Dangerous Substances and Explosive Atmospheres Regulations: Part 1 Module 01: Introduction to DSEAR 00:24:00 Module 02: ATEX and Explosive Atmospheres 00:19:00 Module 03: General Safety 00:35:00 Assignment Assignment - Dangerous Substances and Explosive Atmospheres Regulations: Part 1 00:00:00
Boost Your Career By Enrolling In This CDM Awareness Bundle To Overcome Your Challenges! Recent studies have shown that the construction industry accounts for a significant proportion of work-related fatalities, with 39% of all work-related fatalities occurring in this sector. It is therefore imperative that the construction industry ensures that all employees are aware of the risks and hazards associated with their work. This is where our CDM Awareness course comes in. This comprehensive course covers all aspects of construction, from minimum requirements of building design and construction to site management safety training. It also includes modules on construction cost estimation, construction management principles and practices, and workplace health and safety. Our courses are designed to provide individuals with a broad understanding of the industry, giving them the knowledge and skills needed to work safely and efficiently. At the end of this course, individuals will have a strong understanding of the construction industry and its associated risks and hazards. They will be able to identify potential hazards, assess risks and implement control measures to mitigate these risks. By enrolling in our CDM Awareness course, individuals can be assured that they will receive the knowledge and skills needed to work safely and efficiently in the construction industry. This CDM Awareness bundle package includes 1 Premium, The Quality Licence Scheme-endorsed course, 10 additional CPDQS Accredited Certificate courses, with expert assistance, and a FREE courses assessment included. Learn a range of in-demand technical skills to help you progress in your career with 12 months of unlimited access to this bundle of courses. If you enrol in this CDM Awareness package, you will not be charged any extra fees. This CDM Awareness Bundle Package includes: Course 01: Certificate in CDM Awareness at QLS Level 3 10 Additional CPD QS Accredited Premium Courses - Course 01: Professional Interior Design & Construction Course 02: Minimum Requirements of Building Design and Construction Course 03: Construction Management Principles and Practices Course 04: Site Management Safety Training Course 05: Construction Site supervisor Course 06: Construction Cost Estimation Course 07: Construction Estimation using RSMeans Course Course 08: Introduction to Xactimate: Construction Cost Estimation Course 09: Construction Safety Course 10: Workplace Health and Safety Success becomes a lot simpler with this CDM Awareness bundle package, which allows you to monetise your skills. This CDM Awareness bundle is appropriate for both part-time and full-time students, and it can be completed at your own pace. Learning Outcome Upon completion of the course, you will be able to: Understand the principles and practices of CDM regulations and their application in the construction industry. Demonstrate knowledge of professional interior design and construction techniques. Identify and apply the minimum requirements for building design and construction. Understand the principles of construction management and their practical application in construction projects. Implement site management safety procedures and practices. Manage construction sites effectively as a supervisor. Estimate construction costs accurately using various techniques and tools. Ensure construction safety and implement health and safety practices in the workplace. The course materials for CDM Awareness are designed by experts, and you can access them. easily from any of your smartphones, laptops, PCs, tablets, etc. Master the skills. You need to arm yourself with the necessary qualities and explore your career opportunities in relevant sectors. Why Prefer This CDM Awareness Bundle? You will receive a completely free certificate from the Quality Licence Scheme. Option to receive 10 additional certificates accredited by CPD QS Get a free student ID card! (£10 postal charges will be applicable for international delivery) Engaging voiceover and visual elements for your convenience. Complete the bundle at your own pace. Free assessments and immediate results. 24/7 tutor support. This course curriculum covers a broad range of topics related to the construction industry, from CDM awareness and professional interior design to construction cost estimation and workplace health and safety. You will learn about the principles and practices of CDM regulations and their application in the construction industry. You will also gain knowledge of minimum building design and construction requirements and learn about the principles of construction management and site management safety procedures. The course will equip you with the skills needed to manage construction sites effectively, estimate construction costs accurately, and implement health and safety practices in the workplace. *** Course Curriculum: *** Module 01: Introduction to Construction, Design and Management (CDM) Regulations Module 02: Regulations and Legislation Module 03: Key Roles and Responsibilities of Duty Holders Module 04: Construction Phase Plan (CPP) Module 05: Health and Safety File, and CDM Tools Module 06: Safety Requirements and Procedures Module 07: Case Study You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Certificate in CDM Awareness at QLS Level 3 exams. Show off Your New Skills with a Certificate of Completion After successfully completing the Certificate in CDM Awareness at QLS Level 3, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, completely free of charge. To Additional the Quality Licence Scheme Endorsed Certificate, you have to pay the price based on the level of these courses: Level 1 - £59 Level 2 - £79 Level 3 - £89 Level 4 - £99 Level 5 - £119 Level 6 - £129 Level 7 - £139 Certificate Accredited by CPD QS Upon finishing the bundle, you will need to order to receive a certificate accredited by CPD QS that is recognised all over the UK and also internationally. The pricing schemes are - Printed Hardcopy Certificate £29 inside the UK. £39 outside the UK (International Delivery). CPD 220 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This self-paced and comprehensive yet interactive course is designed for: Individuals interested in pursuing a career in construction management, surveying, or bricklaying. Construction industry workers looking to improve their technical skills and knowledge. Business owners and managers seeking to comply with health and safety regulations and CIS scheme. Anyone interested in working in the construction industry or developing their career in this field. Individuals looking to enhance their CV or progress to higher education in construction-related fields. Requirements No prior background or expertise is required. Career path Here are some potential jobs and career paths that you can opt for in the UK: Construction Manager (£41,000) Quantity Surveyor (£38,000) Architect (£35,000) Building Surveyor (£32,000) Land Surveyor (£28,000) Note: These salary figures may vary depending on factors such as location, experience, and job role.
Course Description Get instant knowledge from this bite-sized Dangerous Substances and Explosive Atmospheres Regulations: Part 2 course. This course is very short and you can complete it within a very short time. In this Dangerous Substances and Explosive Atmospheres Regulations: Part 2 course you will get fundamental ideas of dangerous substances and explosive atmospheres regulations, the key understanding of risk assessment, protection system and so on. Enrol in this course today and start your instant first step towards learning about safe working with flammable substances. Learn faster for instant implementation. Learning outcome Familiarise with safe working with flammable substances Gain in-depth knowledge of risk assessment Deepen your understanding of equipment and protection system Requirement Our Dangerous Substances and Explosive Atmospheres Regulations: Part 2 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Dangerous Substances and Explosive Atmospheres Regulations: Part 2 Module 01: Safe Working with Flammable Substances 00:17:00 Module 02: Equipment and Protection System 00:33:00 Module 03: Risk Assessment 00:25:00 Assignment Assignment - Dangerous Substances and Explosive Atmospheres Regulations: Part 2 00:00:00
Register on the Food Labelling Regulations Training today and build the experience, skills and knowledge you need to enhance your professional development and work towards your dream job. Study this course through online learning and take the first steps towards a long-term career. The course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Learn through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the course, to ensure you are supported every step of the way. Get an e-certificate as proof of your course completion. The Food Labelling Regulations Training is incredibly great value and allows you to study at your own pace. Access the course modules from any internet-enabled device, including computers, tablet, and smartphones. The course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the now and start learning instantly! What You Get With The Food Labelling Regulations Training Receive a e-certificate upon successful completion of the course Get taught by experienced, professional instructors Study at a time and pace that suits your learning style Get instant feedback on assessments 24/7 help and advice via email or live chat Get full tutor support on weekdays (Monday to Friday) Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Certification Upon successful completion of the course, you will be able to obtain your course completion e-certificate free of cost. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99. Who Is This Course For: The course is ideal for those who already work in this sector or are an aspiring professional. This course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge. Requirements: The online training is open to all students and has no formal entry requirements. To study the Food Labelling Regulations Training, all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16. Course Content Module 01: Introduction to Food Labelling Introduction to Food Labelling 00:17:00 Module 02: General Principles of Food Labelling General Principles of Food Labelling 00:25:00 Module 03: Components of a Food Label Components of a Food Label 00:21:00 Module 04: Nutrition Labelling Nutrition Labelling 00:21:00 Module 05: Enforcement Bodies and Relevant Legislation in the Uk Enforcement Bodies and Relevant Legislation in the Uk 00:28:00 Module 06: UK Regulations and Laws on Food Labelling UK Regulations and Laws on Food Labelling 00:31:00 Module 07: Public Health and Food Safety Public Health and Food Safety 00:14:00 Frequently Asked Questions Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.
In an industrial setting in the UK, understanding the regulations and processes associated with handling hazardous materials is paramount. Mishandling, accidental spills, or ignorance can lead to serious consequences, not just for the individual involved but for the entire workforce. With this in mind, we present a comprehensive COSHH Regulations, Spill Management and Risk Assessments bundle tailored to educate individuals about critical safety regulations and practices. The COSHH Regulations, Spill Management and Risk Assessments bundle comprises eight meticulously designed courses: COSHH - Control of Substances Hazardous to Health, Chemical Spill, DSEAR Training, Spill Management Training, Lone Worker Safety, Working in Confined Spaces, Infection Control, and Level 2 Health and Safety in the Workplace. The primary aim of this course bundle is to instil participants with a profound understanding of essential health and safety subjects, with a particular emphasis on COSHH Regulations, Spill Management and Risk Assessments. The Eight CPD Accredited courses that the bundle includes are: Course 1: COSHH - Control of Substances Hazardous to Health Course 2: Chemical Spill Course 3: DSEAR Training Course 4: Spill Management Training Course 5: Lone Worker Safety Course 6: Working in Confined Spaces Course 7: Infection Control Course 8: Level 2 Health and Safety in the Workplace Learning Outcomes Upon completion of the COSHH Regulations, Spill Management and Risk Assessments Bundle, you will be able to: Understand the principles of COSHH and the risks associated with hazardous substances. Develop an awareness of how to manage chemical spills and reduce associated hazards. Recognise the essentials of DSEAR training and its implications. Gain knowledge on safe spill management practices and response protocols. Understand safety protocols for lone workers and confined space environments. Develop foundational knowledge on workplace health and safety at a Level 2 standard. COSHH - Control of Substances Hazardous to Health: Acquire foundational knowledge about COSHH regulations and safe handling of hazardous substances. Chemical Spill: Learn the essentials of chemical spill management and response strategies. DSEAR Training: Grasp the basics of Dangerous Substances and Explosive Atmospheres Regulations. Spill Management Training: Understand the protocols for effective spill response and containment. Lone Worker Safety: Gain insights on ensuring the safety of workers operating independently. Working in Confined Spaces: Discover the risks and safety measures associated with working in restricted environments. Infection Control: Learn about preventing the spread of infections in workplace settings. Level 2 Health and Safety in the Workplace: Dive deep into general workplace health and safety best practices. CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This COSHH Regulations, Spill Management and Risk Assessments Bundle is perfect for: Employees working with or around hazardous substances. Health and Safety professionals seeking comprehensive knowledge. Site managers and supervisors overseeing diverse work environments. Individuals aiming to enhance their workplace safety qualifications. Anyone keen on understanding COSHH regulations and workplace safety. Requirements Without any formal requirements, you can delightfully enrol in this COSHH Regulations, Spill Management and Risk Assessments Bundle. Career path Our COSHH Regulations, Spill Management and Risk Assessments Bundle will prepare you for a range of careers, including: COSHH Assessor: £25K-35K/year. Health and Safety Officer: £22K-40K/year. Site Supervisor: £28K-50K/year. Risk Assessment Specialist: £30K-45K/year. Spill Response Coordinator: £26K-42K/year. Confined Space Operative: £20K-35K/year. Infection Control Officer: £24K-40K/year. Certificates CPD Certificate Of Completion Digital certificate - Included 8 Digital Certificates Are Included With This Bundle CPD Quality Standard Hardcopy Certificate (FREE UK Delivery) Hard copy certificate - £9.99 Hardcopy Transcript: £9.99