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If you require a more detailed list of events within a specific practice area, location or date range please contact us at information@mblseminars.com and our bookings team will be happy to provide this for you.

Compliance & Regulatory Training > (108 results)

Webinar/DVD
1.25 CPD Hours
File Auditing for COLPs - Are You Up to Date? - Webinar
Learn Live
2 CPD Hours
New
The Scottish Law Society Accounts Rules - Live Broadcast - Learn Live
Webinar/DVD
1 CPD Hours
The New SRA Codes of Conduct & Your Duties to the Court - Webinar
Learn Live
3 CPD Hours
New
The Solicitors Accounts Rules - 3 Months On - Learn Live
Webinar/DVD
1.25 CPD Hours
Website Compliance for Law Firms - Webinar
Learn Live
1 CPD Hours
New
Terms of Business - Risk Management CPD for Scottish Lawyers - Learn Live
Learn Live
3 CPD Hours
AML - How to Develop a ‘Culture of Compliance’ for Law Firms - Learn Live
Learn Live
3 CPD Hours
Cash & Billing for Law Firms - Your Guide to Credit Management & Avoiding Bad Debt - Learn Live
Seminar
3 CPD Hours
How to Avoid Enforcement - Regulatory Engagement Workshop
Learn Live
1.5 CPD Hours
How to Survive an SRA Investigation - Navigating the Investigation Process - Learn Live
Learn Live
3 CPD Hours
Solicitors Accounts Rules for Finance Staff - The New Rules Explained - Learn Live
Learn Live
1 CPD Hours
SRA Standards & Regulations - Serious Breach & Practice Frameworks Explained - Learn Live
Webinar/DVD
1.25 CPD Hours
AML Compliance - Customer Due Diligence & KYC - Webinar
Webinar/DVD
1.25 CPD Hours
Solicitors Accounts Rules - The New November Rules & Key Concerns Explained - Webinar
Webinar/DVD
1.25 CPD Hours
AML for Support Staff - A One Hour Introduction with Trevor Hellawell - Webinar
Webinar/DVD
1 CPD Hours
Scams, Fraud & Cybercrime - Practical Steps for Risk Reduction for Law Firms - Webinar
Webinar/DVD
1 CPD Hours
How to Deal with FCA Investigations - An Introductory Guide - Webinar
Learn Live
2 CPD Hours
Suspicious Activity Reports - A Guide to the MLRO Reporting Regime for Law Firms - Learn Live
Learn Live
1 CPD Hours
Confidentiality & Disclosure - The SRA Requirements - Learn Live
Learn Live
1.5 CPD Hours
Equality, Diversity & Harassment in the Workplace - A Guide for Law Firms - Learn Live
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