461 Courses

Presentation Skills 1 Day Workshop in Buxton

Presentation Skills 1 Day Workshop in Wokingham

Presentation Skills 1 Day Workshop in Southampton

Presentation Skills 1 Day Workshop in Newcastle

Presentation Skills 1 Day Workshop in Heathrow

Presentation Skills 1 Day Workshop in Crewe

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).

Felted soap gives the perfect soap product to gently exfoliate and cleanse the skin. Learn how to felt organic soap to take home and enjoy.

Create your own enchanted woodland toadstool with expert needle felt artist Gretel Parker. Little hanging toadstools are the perfect Autumn decoration, or get ready for Christmas by making a festive one for your tree. All wools and extra materials are supplied, as are tools for use on the day. Gretel is the author of ‘Little Needle-Felted Animals’ published by Harper Collins and has a forthcoming book coming out later in the year ‘Decorative Needlefelting – 20 Seasonal Projects for the Home’ published by White Owl Publishing.

Exploring the unique texture of felted knitting to create art, sculpture and many other practical purposes!