Legal CPD Courses

Article 8 - Recent Developments

During this 4-part session barrister Ben Amunwa of The 36 Group will provide viewers with a discussion of two recent ground-breaking UK Supreme Court cases (of KO (Nigeria) and Rhuppiah) on Article 8 in immigration cases and their effect in practice and on Home Office policies.Ben will situate the UK Supreme Court recent case law in legal and policy context and will ensure that viewers understand the key points arising from these cases. Ben will also examine some of the likely arguments to arise from the UK Supreme Court’s recent case law and ... See more

5

230 Users Enrolled

£ 100 +VAT

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The 7-Year Rule - Recent Developments

with Ben Amunwa

The 7-year rule is a complex area of immigration practice. This practical 4-part course will discuss the key trends in recent 7-year rule immigration litigation and will provide viewers with invaluable tips in respect of the preparation and running of Tribunal cases.Delivered by barrister and lecturer Ben Amunwa, this essential immigration law course will assist viewers develop an understanding of the what the 7-year child rule is. Suitable for immigration practitioners of all levels, during this session viewers will: Be encouraged to ... See more

4.5

248 Users Enrolled

£ 100 +VAT

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Recent Cases on Restrictive Covenants

with Richard Quenby

During this bite-size session property practitioner Richard Quenby will provide viewers with a round-up of recent case law concerning the modification or variation of restrictive covenants including:· Pendennis Shipyard (Holdings) Limited & another v A&P Falmouth Limited & others [2017] UKUT 430 (LC) - Richard will examine the Upper Tribunal’s decision to modify the covenant thereby protect the objectors from competition, whilst allowing the applicants to expand their non-competing activities.· B ... See more

4.7

238 Users Enrolled

£ 60 +VAT

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Industrial Action and Injunctions - Recent Case Law

with Rachel Coyle

Hardly a week goes by without strike action from one group or another. Strike action by rail workers, cabin crew, baggage handlers, nurses, teachers and, barristers have all been widely reported in the news recently. With further strike action seeming increasingly likely, it is more important than ever that you are familiar with recent case law in this area, regardless of whichever side you represent or are.During this session, lecturer and commercial barrister Rachel Coyle of 36 Civil (The 36 Group) will detail what you need ... See more

93 Users Enrolled

£ 60 +VAT

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Completing the C100 and Recent Changes

with Safda Mahmood

Due to public funding changes, clients are now legally required to seek mediation services before they can commence court proceedings.From January 2018, clients must attend a Mediation Information and Assessment Meeting (MIAM) to determine whether mediation can be used to resolve a dispute, relating to a child or financial matter for example, before an application to the court can be made.During this highly practical session, lecturer Safda Mahmood will talk viewers through step-by-step how to complete the c100 form and will highligh ... See more

4.8

202 Users Enrolled

£ 60 +VAT

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Community Infrastructure Levy - Recent Developments

with Richard Quenby

The Community Infrastructure Levy (CIL) is a planning charge, envisaged as a means through which local authorities in England and Wales could help deliver infrastructure to support the development of their area.Introduced by the Planning Act 2008, the CIL came into force on 6 April 2010 through the Community Infrastructure Levy Regulations 2010, however, it has not been as well received as initially hoped, having been amended in six of the eight years of its subsequent existence. Similarly, take-up has not been as widespread or as r ... See more

67 Users Enrolled

£ 60 +VAT

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Child Rights in Immigration - Recent Developments

with Ben Amunwa

Child rights have had a significant impact on the UK’s system of immigration control. This course, delivered by barrister and lecturer Ben Amunwa, will discuss the key trends and their effect on recent legal challenges.During this webinar viewers will be briefed on the following statutes which shape child rights:UN Convention on the Rights of the Child 1989European Convention on Human RightsCharter of Fundamental Rights of the European UnionBorders, Citizenship and Immigration Act 2009Children Act 2004‘Every child matters’ green ... See more

4.9

247 Users Enrolled

£ 70 +VAT

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Money Laundering Regulations - Mitigating Risk

with Rachel Coyle

The Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 transpose the Fourth EU Money Laundering Directive into UK Law. Despite the new money laundering regulations involving anti-money laundering checks for solicitors, having commenced on 26 June 2017, the legal sector is still struggling to get to grips with the changes including the introduction of criminal money laundering offences and penalties. If you and/ or your firm are asking the following questions, then th ... See more

4.2

565 Users Enrolled

£ 100 +VAT

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AML at the SRA and CLC

with Katie Jackson

With the Money Laundering Regulations 2017 in place, firms are implementing their own risk assessments. As well as taking account of the risk assessments at national, supranational, and regulator level, and the risks posed by their own client profile, firms must also consider the sector specific guidance and warning flags under Regulation 19 of the new regulations.The new regulations also introduce OPBAS, the oversight regulator for money laundering, as well as the Legal Sector Affinity Group, and have prompted an extensive level of interest fr ... See more

5

388 Users Enrolled

£ 100 +VAT

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Money Laundering Regulations 2017

with Katie Jackson

The Money Laundering Regulations 2017 came into force on 26 June 2017. It has been quite the ride; from consultation on 15 March 2017 through a general election and purdah, the new money laundering regulations were laid before parliament only four days before implementation.Bringing into force the 4th Money Laundering Directive, the new money laundering legislation arguably goes further in some areas. Compared to the Money Laundering Regulations 2007, there is a far greater focus on management responsibility within the Money Launderi ... See more

4.5

569 Users Enrolled

£ 100 +VAT

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Advanced AML - Policy and Practice

with Katie Jackson

Under Regulation 21 of the Money Laundering Regulations 2017, a firm can appoint a Compliance Officer alongside a MLRO to ensure compliance with the Regulations. This advanced webinar is aimed at those fulfilling that compliance role, providing background knowledge of international policy and best practice positions in money laundering, as well as a different perspective on how to develop your risk assessment and policies and procedures in order to meet the regulations. Delivered by compliance consultant and director of Honne Ltd. Katie Jackson ... See more

4.7

467 Users Enrolled

£ 100 +VAT

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MLCO and MLRO Roles Explained

with Trevor Hellawell

As part of the Money Laundering Regulations 2017, the SRA have undertaken a review of 59 firms to ascertain how up-to-speed they are with the new machinery introduced in those Regulations. They have also published their first Risk Assessment, in reaction to the results of the Home Office and Treasury Risk Assessments, completed in December 2017. Under pressure from OPBAS and NCA they are further investigating another 400 firms.This webinar will look at what the key roles of both the MLRO AND the MLCO should be. Note too, that despite the altern ... See more

4.3

364 Users Enrolled

£ 100 +VAT

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AML and Property Fraud 2021: An Update for Conveyancers

with Stephen Desmond

This webinar will look at higher-risk conveyancing transactions, taking into account a range of factors, such as the concealed dishonesty of a client, the nature of the transaction and the vulnerability of an individual disponor.This presentation will focus on key issues, including identifying relevant risks and addressing major perils.

4

410 Users Enrolled

£ 169 +VAT

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Anti Money Laundering (AML) Essentials

with Katie Jackson

Delivered by experienced lecturer and compliance consultant Katie Jackson of Honne Ltd, this introductory webinar will examine the basics of anti-money laundering for those dealing with client due diligence within the legal sector; This might be reception staff handling monies or administration staff working out how to conduct identity and source of fund checks for clients.Outlining the main aspects of the Money Laundering Regulations 2017, this webinar provides a helpful overview of the main risks in money laundering, the roles of the regulato ... See more

4.3

845 Users Enrolled

£ 100 +VAT

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Management Training Collection

with Datalaw Team

The Management Training Collection will equip you with the tools you need in order to be able to effectively work in a management position. This diploma is designed to increase your team and personal performance, enhance your professional reputation and boost career prospects.Candidates will be able to gain their SRA Management Stage 1 & 2 certificate as a part of this diploma.

183 Users Enrolled

£ 899 +VAT

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Anti Money Laundering Legislation Update

with Katie Jackson

In this course we look into UK AML legislation, delving into the intricacies of the Money Laundering Regulations 2017 and the Proceeds of Crime Act 2002 (both as amended) in this comprehensive and interactive webinar. Designed specifically for legal professionals, this course provides a detailed analysis of anti money laundering legislation and its practical implications for law firms. By examining a fictional standard client matter, attendees will engage in interactive learning, applying their knowledge to real-world scenarios. ... See more

420 Users Enrolled

£ 169 +VAT

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Anti Money Laundering (AML) Update 2022

with Katie Jackson

We might regard the Money Laundering Regulations 2017 as being quite stable; they have been in force for a few years now and as a set of regulations, build on previous sets of money laundering regulations which require checking of client identity and financial information. This webinar is an update webinar which assumes knowledge of those standard processes. We assume you know and understand the standard requirement in client due diligence, high risk circumstances, firm policies and procedures, and the offences involved. The webinar looks ... See more

4.4

467 Users Enrolled

£ 169 +VAT

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SRA Compliance And AML Autumn Update 2023

with Katie Jackson

The Autumn Update is a chance to review the latest compliance position in a number of areas, and look at developments since our webinars have been recorded during 2023.The Autumn Update for 2023 is likely to cover the following: · The outcome of the SRA Accounts Rules Consultation and SRA accounts rules changes · SRA enforcement and supervision updates, including the developing position in the regulatory fines · Client care, advice, and the latest position in leasehold reform · Business models and how to think about your law firm set up ... See more

5

485 Users Enrolled

£ 169 +VAT

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