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Compliance & Regulatory Training > (117 results)

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.

Seminar
3 CPD Hours
New
AML - The Essential Compliance Update
Seminar
3 CPD Hours
New
Solicitors’ Undertakings - Who, What & How?
Seminar
3 CPD Hours
New
Client Care Letters - Key Requirements for Compliance
Seminar
3 CPD Hours
New
SRA Renewals 2019 - Serious Breach, Practising Conditions & More
Webinar/DVD
1.25 CPD Hours
New
Giving an Undertaking - A Guide for Modern Legal Practice - Webinar
Webinar/DVD
1.25 CPD Hours
New
Customer Due Diligence & KYC - How to Stay Compliant - Webinar
Seminar
6 CPD Hours
New
The SRA Risk Outlook - Top 10 Priority Risks for Law Firms
Seminar
6 CPD Hours
New
Effective File Reviews - A Guide for COLPs
Conference
6 CPD Hours
New
SRA Accounts Rules - 2018 Conference for Finance & Accounts Staff
Webinar/DVD
1.25 CPD Hours
New
Restrictive Covenants, Garden Leave & Confidentiality in Partnership Agreements - A 1 Hour Update - Webinar
Webinar/DVD
1.25 CPD Hours
New
Partner & Member Exits - Recent Case Law & Developments - Webinar
Webinar/DVD
1.25 CPD Hours
New
Unblocking the Tricky Issues in GDPR - A One Hour Guide - Webinar
Conference
5 CPD Hours
New
SRA Regulation & Professional Conduct - 2018 Conference
Webinar/DVD
0.25 CPD Hours
New
The New SRA Transparency Rules Explained - Practical Solutions & More - Webinar
Seminar
6 CPD Hours
New
SRA Regulation & Professional Conduct - Current Issues & Risks
Webinar/DVD
1.25 CPD Hours
New
The New 5th Money Laundering Directive - Be Prepared - Webinar
Webinar/DVD
1.25 CPD Hours
New
Anti-Money Laundering - Virtual & Cryptocurrencies with Jonathan Fisher QC & Anita Clifford - Webinar
Seminar
6 CPD Hours
New
Data Protection & the GDPR - What Law Firms Need to Know
Webinar/DVD
1.25 CPD Hours
New
COLPs and COFAs - What Should You Be Doing? - Webinar
Webinar/DVD
1.25 CPD Hours
New
Applying for an ABS Licence - A Toolkit for Law Firms - Webinar
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