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Fraud & White Collar Crime Training > (11 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.
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| Fraud & White Collar Crime (11) |
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Seminar
3 CPD Hours
New
Advanced Topics in Confiscation Law - A Masterclass
Webinar/DVD
1.25 CPD Hours
New
The New 5th Money Laundering Directive - Be Prepared - Webinar
Seminar
6 CPD Hours
New
Search, Seizure, Arrest - A Guide to Criminal Tax Investigations
Seminar
3 CPD Hours
New
A Criminal Finances Act Update - UWOs & Interim Freezing Orders
Webinar/DVD
1.25 CPD Hours
Preventing Corporate Crime - A One Hour Guide - Webinar
Webinar/DVD
1 CPD Hours
Anti-Money Laundering & The Criminal Finances Act 2017 - Webinar
Webinar/DVD
1.25 CPD Hours
Confiscation Orders & Regulatory Crime - An Update with Kennedy Talbot QC - Webinar
Seminar
3 CPD Hours
The Criminal Finances Act 2017 - New Offences & New Powers with Jonathan Fisher QC & Anita Clifford
Seminar
6 CPD Hours
A to Z of Financial Crime - In One Day
Seminar
3 CPD Hours
Foundations of Confiscation Law
Seminar
3 CPD Hours
Money Laundering - The New 2017 Regulations & Other Developments with Jonathan Fisher QC & Anita Clifford