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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).

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Are you looking to enhance your employees' abilities and skills in First Aid at Work? If yes, then you have come to the right place. Our comprehensive First Aid at Work course at Compliance Central is designed to help your team produce the best possible outcomes by mastering the essential First Aid at Work skills. Whether your employees are new to First Aid at Work or already working in the field, this course will provide them with the necessary knowledge and skillsets to excel. Get 2 CPD Accredited Courses: Course 01: First Aid Course 02: Basic Life Support (BSL) Why Employee Training Matters: Boost Productivity: Well-trained employees work more efficiently, driving productivity in all areas. Increase Employee Morale: Invest in your employees' growth, leading to a positive work environment and higher retention rates. Stay Ahead of Competitors: Equip your workforce with the latest skills and knowledge to outshine the competition. Ensure Compliance and Safety: Specialised training keeps your business compliant and your workplace safe. Improve Customer Satisfaction: Well-trained staff deliver exceptional service, building loyal customer relationships. Why Choose Us? Expert-Developed Training: Industry professionals have developed valuable insights and helpful learning. Flexible Learning: Online First Aid at Work course allows employees to learn at their own pace. Ongoing Support: Dedicated First Aid at Work experts are available to guide your employees throughout the training process. Certificates of Achievement: Recognise your employees' commitment with CPD Certified certificates. Employer Dashboard: Easily track employee First Aid at Work progress in our user-friendly dashboard. Empower Your Workforce Today! Invest in your company's future success. Join us to start your employees' First Aid at Work training and watch your business thrive. Compliance Central - Empowering Businesses Through Knowledge Empower Your Business with Comprehensive Employee Training! At Compliance Central, we understand that well-trained employees are the backbone of successful organisations. Elevate your workforce and propel your business forward with our tailored online training programs. Course Curriculum Breakdown: Course 01:- Basic Life Support (BLS) Certification Module 1. Introduction to Basic Life Support Module 2. Basic Life Support for Adults Module 3. Basic Life Support for Children Module 4. Basic Life Support for Infants Module 5. Cardiopulmonary Resuscitation Objectives Module 6. Airway Management Module 7. Relief of Choking Module 8. Initial Assessment Objectives Course 02:- Health & Safety: First Aid Module 01: Basic First-Aid Techniques Module 02: Dealing with Minor Injuries at the Workplace Module 03: Call for an Emergency Our First Aid at Work course starts with the fundamentals and gradually progresses to cover advanced topics, making each lesson intuitive and easy to understand. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The First Aid at Work course is ideal for new professionals looking to thrive in the First Aid at Work field. Requirements Enrolling in this First Aid at Work course only requires a basic understanding of the English language and an internet connection. Career path Completing the First Aid at Work course will enhance your employees' knowledge and confidence. Health and Safety Officer: £25,000 to £40,000 per year Environmental Health Officer: £30,000 to £45,000 per year Laboratory Technician: £20,000 to £30,000 per year Occupational Health Specialist: £30,000 to £50,000 per year Safety Compliance Manager: £35,000 to £55,000 per year Certificates CPD Accredited Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: £3.99 each Outside of the UK: £9.99 each CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate

Master the art of executive decision-making with this 'Chief Executive Officer (CEO) Career Track Diploma'. Everything you will ever need to become a successful executive leader in one bundle with Lifetime Access. **25 FREE CPD Accredited Certificates Included** In this Chief Executive Officer (CEO) Premium Career Track course, we will ensure you explore management and leadership, leadership theory, strategic planning and analysis for marketing, building high-performing teams, successful planning, process management, project management, business development, PMBOK, PMI, cross-cultural communication and awareness and facing problems and their solutions. From this CEO Training course, you will also be aware of the legal recruitment process, employment law, employment contracts, GDPR basics, budget and forecast, finance and investment, maintaining equality and diversity, and anti-money laundering under the Proceeds of Crime Act 2002. CEO Bundle Includes: Course 01: Leadership and Management Diploma for CEO Course 02: Strategic Planning and Analysis for Marketing Course 03: Employment Law Advice UK Course 04: Certificate in Compliance Course 05: Budget & Forecast Course 06: Stakeholder Management for CEO Course 07: Team Management Course 08: Cross-Cultural Awareness Training Course 09: Equality & Diversity Course 10: CRM - Customer Relationship Management Course 11: GDPR Training Course Course 12: How a CEO Should Do Risk Assessment & Management Course 13: Product Management Course 14: Business Operations Manager Training Course 15: Operations Management - Advanced CEO Diploma Course 16: Corporate Paralegal Course 17: Corporate Coaching and Mentoring Course 18: Business development Course 19: Public Speaking Course 20: PR: Public Relations Course 21: CSR - Corporate Social Responsibility Training for Becoming a CEO Course 22: Finance & Investment Course 23: Anti-Money Laundering (AML) - Level 3 Course 24: Project Management Course 25: Team Management Key Features of CEO Training CPD Certified CEO Training Instant e-certificate Fully online, interactive CEO course with audio voiceover Developed by qualified professionals in the field Self-paced learning and laptop, tablet, and smartphone-friendly 24/7 Learning Assistance After completing this Chief Executive Officer (CEO) Premium Career Track course, you will display knowledge on stakeholder management, its theories and mapping, product management, product classification, operations management, business operations manager, risks and types of risk, risk assessment process, customer relationship management, its strategies and business development through succession planning. You will understand compliance, CMS, elements of effective compliance, corporate social responsibility, coaching and mentoring, ethical aspects of coaching and mentoring, public relations, its concepts, and paralegal concepts, and acquire effective communication skills foe CEO and storytelling skills. Learning Outcomes of CEO Training By the end of the Chief Executive Officer (CEO) Premium Career Track course, learners will be able to: Learn various ways in which leadership and management performance can be improved Acquire knowledge on how to come up with effective strategies Learn about employment contracts and the legal recruitment process Familiarise themselves with the compliance system and what makes compliance effective Understand various stereotypes, how to break down barriers and ensure equity and diversity in the workplace Get introduced to customer relationships, CRM strategies and fundamentals Be aware of risks, types of risks and the risk evaluation process Know about money laundering and anti-money laundering regulation under the Proceeds of Crime Act 2002 Gain communication and storytelling skills Accreditation All of our courses, including this CEO course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification Once you've successfully completed your CEO course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months. Assessment At the end of the Chief Executive Officer (CEO) Premium Career Track course, there will be an online assessment, which you will need to pass to complete the course. CPD 100 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone with a knack for learning new skills can take this CEO course. While this comprehensive Chief Executive Officer (CEO) Premium Career Track training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions. Career path CEO Managing Director Chief Operation Officer Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.

🌟 Discover the Power of Knowledge with Hydrogen Sulfide Training! 🚧 Are you ready to unlock the secrets of safety in hazardous environments? Dive into our comprehensive Hydrogen Sulfide Training course, designed to equip you with essential knowledge and skills to navigate the dangers of hydrogen sulfide exposure. Join us on a journey where safety meets expertise, empowering you to protect yourself and others in potentially life-threatening situations.   🛡️ Why Hydrogen Sulfide Training? Hydrogen sulfide (H2S) is a colorless, highly toxic gas commonly found in industries such as oil and gas, wastewater treatment, and chemical manufacturing. Exposure to hydrogen sulfide can pose serious health risks, including respiratory issues, neurological damage, and even death. By undergoing Hydrogen Sulfide Training, you'll gain the knowledge and skills needed to recognize, assess, and mitigate the risks associated with hydrogen sulfide exposure, ensuring the safety of yourself and your colleagues.   🎓 Benefits of Taking the Course: Safety Awareness: Gain a comprehensive understanding of the hazards associated with hydrogen sulfide exposure, empowering you to make informed decisions and take appropriate precautions in hazardous environments. Risk Mitigation: Learn strategies for identifying and assessing hydrogen sulfide risks, as well as implementing effective control measures to minimize exposure and prevent accidents. Emergency Preparedness: Enhance your ability to respond to hydrogen sulfide emergencies with confidence, knowing how to safely evacuate, provide first aid, and coordinate emergency response efforts. Compliance: Stay compliant with industry regulations and standards governing hydrogen sulfide safety, reducing the risk of fines, penalties, and legal liabilities for your organization. Career Advancement: Position yourself as a valuable asset in industries where hydrogen sulfide exposure is a concern, opening up opportunities for career advancement and specialization in safety-related roles.   🔍 Who is This For? Industrial Workers: Those working in industries such as oil and gas, chemical manufacturing, wastewater treatment, and agriculture where hydrogen sulfide exposure is common. Safety Professionals: Safety officers, supervisors, and managers responsible for ensuring workplace safety and compliance with regulations. Emergency Responders: Firefighters, paramedics, and other emergency personnel who may encounter hydrogen sulfide emergencies in the field. Students and Researchers: Individuals studying environmental science, occupational health, or related fields who want to deepen their understanding of hydrogen sulfide hazards.   🛠️ Career Path: Upon completing Hydrogen Sulfide Training, you'll be equipped with valuable skills and knowledge that can lead to various career paths, including: Safety Specialist: Specialize in hydrogen sulfide safety and risk management, working to ensure the safety of workers in hazardous environments. Environmental Health and Safety (EHS) Manager: Oversee safety programs and protocols within organizations, including managing risks associated with hydrogen sulfide exposure. Industrial Hygienist: Conduct assessments and implement controls to protect workers from exposure to hazardous substances, including hydrogen sulfide. Emergency Response Coordinator: Coordinate emergency response efforts in the event of hydrogen sulfide incidents, ensuring a swift and effective response to protect lives and property.   📚 FAQs (Frequently Asked Questions):   Q: What is hydrogen sulfide, and why is it dangerous? A: Hydrogen sulfide is a colorless, highly toxic gas with a characteristic odor of rotten eggs. It is commonly found in industries such as oil and gas, wastewater treatment, and chemical manufacturing. Exposure to hydrogen sulfide can pose serious health risks, including respiratory issues, neurological damage, and even death. Q: Who should take Hydrogen Sulfide Training? A: Hydrogen Sulfide Training is suitable for anyone working in industries where hydrogen sulfide exposure is a concern, including industrial workers, safety professionals, emergency responders, and students studying related fields. Q: What topics are covered in the course curriculum? A: The course curriculum covers essential topics such as the properties and hazards of hydrogen sulfide, risk assessment and mitigation strategies, emergency response procedures, and regulatory compliance requirements. Q: How long does the course take to complete? A: The duration of the course varies depending on the learning format and pace of the participant. Typically, the course can be completed in a few hours to a few days. Q: Is the course certification recognized? A: Yes, upon successful completion of the course, participants will receive a certificate of completion, which is widely recognized in industries where hydrogen sulfide safety is a concern.   🌐 Secure Your Future with Hydrogen Sulfide Training! Don't wait until it's too late - invest in your safety and the safety of those around you by enrolling in Hydrogen Sulfide Training today. With the knowledge and skills gained from this course, you'll be empowered to navigate hazardous environments with confidence and peace of mind. Your safety is our priority - join us on this transformative journey now! 🚀🛡️🌟 Course Curriculum Module 1_ Introduction to Hydrogen Sulfide Introduction to Hydrogen Sulfide 00:00 Module 2_ Sources and Occurrences of Hydrogen Sulfid Sources and Occurrences of Hydrogen Sulfid 00:00 Module 3_ Health Effects of Hydrogen Sulfide. Health Effects of Hydrogen Sulfide. 00:00 Module 4_ Regulations and Standards for Hydrogen Sul Regulations and Standards for Hydrogen Sul 00:00 Module 5_ Hydrogen Sulfide Management and Control Hydrogen Sulfide Management and Control 00:00 Module 6_ Hydrogen Sulfide Training and Education Hydrogen Sulfide Training and Education 00:00

QA Level 2 Award In Food Safety In Catering (RQF) Face to Face: Full day course Virtual Classroom: Spread over 3 sessions of 2½ hr duration Food business operators are required by law, to ensure that food handlers receive appropriate supervision and instruction/training in food hygiene in line with their work activity and should enable them to handle food safely Recommended by HSE and Environmental Health Officers (EHO's) Course Contents: The Importance of Food Safety Food Safety Laws Legal Responsibilities of Food Handlers Types of Contamination and the Associated Risks Bacteriology Food Poisoning Foodborne Illnesses An Introduction to Hazard Analysis and Critical Control Points (HACCP) Personal Hygiene Work Flow, Work Surfaces and Equipment Cleaning and Disinfection Waste Disposal Pest Control Safe Food Handling Practices including Time and Temperature Controls Preparation Cooking and Reheating Chilling Cooling Thawing Hot holding Displaying food Core temperatures Food Preservation Storage Stock Control Procedures Benefits of this course: Businesses have a duty to their customers to produce food that is safe for consumption. There are one million cases of food poisoning in the UK each year. More than 6,000 are admitted to hospital. In 2014/2015, businesses in Chesterfield were issued 344 written enforcement notices. Derby received 1,116. Doing our Ofqual regulated, nationally accredited course ensures that nothing of importance is left out. EU and UK regulations state that all food handlers must receive appropriate training in food safety practices relevant to their duties. The Food Standards Agency says that 'Food business operators are required by law, to ensure that food handlers receive appropriate supervision and instruction/training in food hygiene in line with their work activity and should enable them to handle food safely’. Our QA Level 2 Award in Food Safety in Catering (RQF) is a nationally accredited qualification especially suitable for people working in, or planning to work in, the food retail industry, and complies with the training regulations. Accredited, Ofqual regulated qualification Our Food Safety in Catering training course is a nationally recognised, Ofqual regulated qualification accredited by Qualsafe Awards. This means that you can be rest assured that your Food safety in Catering certificate fulfils the legal requirements and is a very good way to make sure your employees are trained in Food Safety. The Ofqual Register number for this course is 603/2594/X

SAFe® for Government Transitioning to Lean-Agile practices for building technology-based capabilities is especially challenging in the government context. But issues of legacy governance, contracting, and organizational barriers can be overcome with the right information and strategies. During this course, attendees will learn the principles and practices of the Scaled Agile Framework® (SAFe®), how to execute and release value through Agile Release Trains, and what it means to lead a Lean-Agile transformation of a program inside a government agency. Attendees gain an understanding of the Lean-Agile mindset and why it's an essential foundation for transformation. They'll also get practical advice on building high-performing, multi-vendor Agile teams and programs, managing technology investments in Lean flow, acquiring solutions with Agile contracting, launching the program, and planning and delivering value using SAFe®. Attendees also learn how specific leadership behaviors can drive successful organizational change in government. What you will Learn To perform the role of a SAFe® for Government leader, you should be able to: Transition government programs from traditional software and systems development models to Lean-Agile and DevOps mindsets, principles, and practices using SAFe® Adapt technology strategy, budgeting and forecasting, acquisition, compliance, and governance processes to flow-based practices using emerging government guidelines Organize government programs into one or more Agile Release Trains (ARTs) and execute in Program Increments (PIs) Explore Large Solution coordination in a government and multi-vendor environment Identify and internalize the mindset and leader behaviors essential to successful Lean-Agile transformation Follow success patterns for SAFe® implementations adapted to the government context Build a preliminary outline of next steps to begin and / or accelerate the SAFe® implementation in your program or agency Advancing Lean-Agile in government Embracing a Lean-Agile mindset Understanding SAFe® Principles Creating high-performing Agile teams and programs Planning with cadence and synchronization Delivering value in Program Increments Mapping the path to agency and program agility Leading successful change

SAFe® for Government: In-House Training Transitioning to Lean-Agile practices for building technology-based capabilities is especially challenging in the government context. But issues of legacy governance, contracting, and organizational barriers can be overcome with the right information and strategies. During this course, attendees will learn the principles and practices of the Scaled Agile Framework® (SAFe®), how to execute and release value through Agile Release Trains, and what it means to lead a Lean-Agile transformation of a program inside a government agency. Attendees gain an understanding of the Lean-Agile mindset and why it's an essential foundation for transformation. They'll also get practical advice on building high-performing, multi-vendor Agile teams and programs, managing technology investments in Lean flow, acquiring solutions with Agile contracting, launching the program, and planning and delivering value using SAFe®. Attendees also learn how specific leadership behaviors can drive successful organizational change in government. What you will Learn To perform the role of a SAFe® for Government leader, you should be able to: Transition government programs from traditional software and systems development models to Lean-Agile and DevOps mindsets, principles, and practices using SAFe® Adapt technology strategy, budgeting and forecasting, acquisition, compliance, and governance processes to flow-based practices using emerging government guidelines Organize government programs into one or more Agile Release Trains (ARTs) and execute in Program Increments (PIs) Explore Large Solution coordination in a government and multi-vendor environment Identify and internalize the mindset and leader behaviors essential to successful Lean-Agile transformation Follow success patterns for SAFe® implementations adapted to the government context Build a preliminary outline of next steps to begin and / or accelerate the SAFe® implementation in your program or agency Advancing Lean-Agile in government Embracing a Lean-Agile mindset Understanding SAFe® Principles Creating high-performing Agile teams and programs Planning with cadence and synchronization Delivering value in Program Increments Mapping the path to agency and program agility Leading successful change

Are you prepared for the unexpected? In today's dynamic work environment, being equipped with the knowledge and skills to handle emergencies is indispensable. Welcome to our comprehensive First Aid Requirements & RIDDOR Training course, where we dive into the intricacies of first aid procedures and health and safety regulations. Take on a journey where preparedness meets expertise, ensuring you're not just ready for the challenges ahead but poised to tackle them with confidence and competence. Key Features Instant e-certificate Fully online, interactive course with audio voiceover Developed by professionals in the field Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance In our First Aid segment, traverse through a spectrum of vital modules covering everything from Basic First-Aid Techniques to Incident Management at Work. Explore the nuances of Primary and Secondary Surveys, understanding how to effectively respond to emergencies in a variety of settings. Dive into specialised areas such as Paediatric First Aid and handling Acute Medical Conditions with precision. Learn the crucial steps in CPR and managing medical emergencies, all while keeping important considerations in mind. Transition seamlessly into our RIDDOR Training, where you'll navigate through the landscape of Health and Safety laws, mastering risk assessment and management strategies. Equip yourself with the knowledge to identify and address common risks in the workplace, and understand the intricacies of RIDDOR reporting requirements. With our holistic approach to training, you'll emerge not just prepared, but empowered to safeguard yourself and others in any scenario. Course Curriculum First Aid Module 01: Basic First-Aid Techniques Module 02: Incident Management at Work Module 03: Primary Survey Module 04: Secondary Survey Module 05: Paediatric First Aid for Common Illnesses, Injuries and Incidents Module 06: First Aid for Acute Medical Conditions Module 07: Loss of Responsiveness and CPR Module 08: Medical Emergency Module 09: Things to Keep in Mind RIDDOR Training Module 01: Health and Safety at Work and the Laws Module 02: Managing for Health and Safety Module 03: Risk Assessment and Common Risks Module 04: RIDDOR Learning Outcomes: Acquire basic first-aid techniques for managing workplace incidents effectively. Perform primary and secondary surveys to assess and respond to injuries. Demonstrate paediatric first-aid skills for common illnesses, injuries, and incidents. Respond to acute medical conditions and administer CPR in emergencies. Understand RIDDOR regulations and responsibilities for reporting workplace incidents. Conduct risk assessments and manage health and safety according to legal requirements. CPD 20 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Workplace employees who are required to have first-aid and RIDDOR training. Health and safety officers responsible for implementing safety protocols. Managers seeking to ensure compliance with health and safety regulations. Individuals interested in emergency response and workplace safety procedures. Anyone looking to enhance their skills in first aid and incident reporting. Career path First Aid Trainer Health and Safety Advisor Emergency Response Coordinator Occupational Health Specialist Safety Compliance Officer Workplace Risk Assessor Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Description The risk-based approach (RBA) is central to the effective implementation of the Financial Action Task Force (FATF) recommendations. This means that supervisors, financial institutions, and intermediaries should be able to identify, assess, and understand the risks related to money laundering and terrorist financing to which they are exposed, and implement the most appropriate mitigation measures. Course Content The course outlines the RBA methodology when assessing risk according to the FATF recommendation. This considers risks related to types of customers, countries or geographic areas, and particular products, services, transactions, or delivery channels. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognitiond The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.