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13865 Courses

Compliance Officer For Legal Practice (COLP) Course

By DG Legal

The COLP role goes beyond just ensuring your firm follows the rules in the SRA Standards and Regulations, it also comes with a personal accountability factor that demands your attention. Fear not! This 3 hour course will usher you through the intricacies of being a COLP, ensuring you not only meet but excel in your regulatory obligations.  The course will cover: Navigating the Regulatory Landscape: Understanding the Framework for COLPs Dive into the intricate regulatory framework that Compliance Officers for Legal Practice (COLPs) operate under. Shouldering the Responsibility: Unpacking the Duties of a COLP Explore the multifaceted responsibilities that come with the role of a COLP. Choosing the Right Leader: Identifying the Ideal COLP Candidate Learn the criteria for selecting the most suitable individual to take on the crucial role of COLP. Cracking the Codes: Key Elements of Codes and SRA Principles Delve into the essential components of the Codes and SRA Principles that form the backbone of legal compliance. Building a Robust Foundation: Understanding Compliance Systems for All Firms Explore the concept of compliance systems, what they entail, and why every firm should have one in place. Reporting Matters: Recognising 'Serious' Issues, SRA Enforcement Strategy, and Reporting Protocols Uncover the definition of 'serious' matters, grasp the SRA Enforcement Strategy, and gain practical insights on making effective reports to the SRA. Paper Trails Matter: Effective Record Keeping, Including Non-material Breaches Master the art of comprehensive record-keeping, including strategies for recording non-material breaches, and understand why it's integral to compliance. Personal Liability: Understanding and Mitigating Risks Navigate the landscape of personal liability for COLPs and develop strategies to mitigate associated risks. Staying Ahead: Keeping Abreast of Regulatory Changes and Guidance Develop effective strategies for staying up to date with dynamic regulatory changes and evolving guidance. Planning for Compliance: Crafting a Robust Strategy, Assessing Risk, and File Reviewing Formulate a comprehensive plan for tackling compliance, including risk assessment, maintaining risk registers, and implementing effective file reviewing. Across the Board: Legal and Regulatory Compliance Areas Every COLP Must Master Gain a high-level overview of crucial legal and regulatory compliance areas, including AML, transparency rules, and other pivotal aspects that demand the attention of all COLPs. Target Audience This online course is suitable for those new to the COLP role, or those supporting the COLP and for those that would like a refresher of the role and their responsibilities. 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).

Compliance Officer For Legal Practice (COLP) Course
Delivered Online + more
£135 to £180

SFTA Hypnotherapy Training York

5.0(11)

By SFTA Hypnotherapy Training Academy

Solution Focused Hypnotherapy Training Academy in Guildford, Surrey

SFTA Hypnotherapy Training York
Delivered Online & In-PersonFlexible Dates
£3,480

SFTA Hypnotherapy Training Birmingham

5.0(11)

By SFTA Hypnotherapy Training Academy

Solution Focused Hypnotherapy Training Academy in Birmingham and the Midlands

SFTA Hypnotherapy Training Birmingham
Delivered Online & In-PersonFlexible Dates
£3,480

SFTA Hypnotherapy Training Chester

5.0(11)

By SFTA Hypnotherapy Training Academy

Solution Focused Hypnotherapy Training Academy in Chester, Cheshire and North Wales

SFTA Hypnotherapy Training Chester
Delivered Online & In-PersonFlexible Dates
£3,480

SFTA Hypnotherapy Training Preston

5.0(11)

By SFTA Hypnotherapy Training Academy

Solution Focused Hypnotherapy Training Academy in Preston and the North West

SFTA Hypnotherapy Training Preston
Delivered Online & In-PersonFlexible Dates
£3,480

SFTA Hypnotherapy Training Newcastle on Tyne

5.0(11)

By SFTA Hypnotherapy Training Academy

Hypnotherapy Training in Leeds, Bradford and West Yorkshire

SFTA Hypnotherapy Training Newcastle on Tyne
Delivered Online & In-PersonFlexible Dates
£3,480

SFTA Hypnotherapy Training Sheffield

5.0(11)

By SFTA Hypnotherapy Training Academy

Hypnotherapy Training in Sheffield, Doncaster, Barnsley, South Yorkshire, Lincolnshire, Derbyshire and Nottinghamshire

SFTA Hypnotherapy Training Sheffield
Delivered Online & In-PersonFlexible Dates
£3,480

Archaeological Surveyor Complete Bundle - QLS Endorsed

By Imperial Academy

10 QLS Endorsed Courses for Archaeological Surveyor | 10 Endorsed Certificates Included | Life Time Access

Archaeological Surveyor Complete Bundle - QLS Endorsed
Delivered Online On Demand
£599

Investment Banking, Financial Analysis and Corporate Finance - QLS Endorsed Certificate

By Imperial Academy

Level 2, 3 & 4 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access

Investment Banking, Financial Analysis and Corporate Finance - QLS Endorsed Certificate
Delivered Online On Demand
£399

Microsoft Excel: 20-in-1 Premium Online Courses Bundle

By Compete High

Excel is everywhere — and so is the demand for people who can use it efficiently. This 20-in-1 Microsoft Excel bundle is your fast-track to becoming hireable across finance, administration, IT, and data-focused industries. If you want to future-proof your CV with practical, in-demand office skills, this is the place to start. 💼 Description From payroll and tax to data analysis and compliance — Excel is the go-to tool that employers expect you to know inside out. This bundle combines the most relevant tools and techniques needed in real-world job settings. Perfect for administrative professionals, finance assistants, analysts, and office support staff, this course package adds breadth to your technical profile while showcasing soft skills like problem-solving and communication. Skip the spreadsheets that go nowhere. Enrol now to unlock 20 practical courses — and give your next job application the clarity it deserves. ❓ FAQ Q: What roles is this bundle suitable for? A: Data analyst, finance assistant, admin support, payroll clerk, and office coordinator. Q: Is Excel really that important for jobs today? A: Yes — proficiency in Excel is one of the most listed requirements in admin and finance job ads. Q: Do I get certificates for each course? A: Yes — each course awards a certificate upon completion. Q: Is this good for remote or hybrid roles? A: Definitely — Excel and other MS tools are standard for remote workflows. Q: Will this help with entry-level finance jobs? A: Yes — it supports payroll, ledger, and compliance responsibilities. Q: Is this offer permanent? A: No — this bundle is part of a limited release and may be withdrawn soon.

Microsoft Excel: 20-in-1 Premium Online Courses Bundle
Delivered Online On Demand4 hours
£49.99