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Compliance & Regulatory Seminars > (62 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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Seminar
6 CPD Hours
New
Lexcel Management Made Easy
Seminar
6 CPD Hours
New
A Guide to Credit Management in Legal & Accountancy Firms
Seminar
3 CPD Hours
New
Equality & Diversity - Solutions to Compliance in Law Firms
Seminar
3 CPD Hours
New
Corporate Fraud - Practical Steps to Reduce Risk
Seminar
3 CPD Hours
New
Workplace Risk Assessments - Demonstrating Compliance
Seminar
6 CPD Hours
New
How to Conduct a Data Protection Audit
Seminar
6 CPD Hours
New
Professional Indemnity Insurance Renewals - The Key Risk & Compliance Issues for Insurers
Seminar
3 CPD Hours
New
Data Protection Compliance Explained
Seminar
6 CPD Hours
New
An Introduction to VAT & Accounts Payable
Seminar
6 CPD Hours
New
VAT & Billing Procedures for Accounts & Finance Staff
Seminar
6 CPD Hours
New
FCA Compliance - Get Up to Speed
Seminar
6 CPD Hours
New
Creating a Successful Compliance Strategy - A Guide for Financial Services Firms
Seminar
3 CPD Hours
New
Solicitors' Accounts - A Guide to the Scottish Law Society Rules
Seminar
3 CPD Hours
New
The EC 4th Anti Money Laundering Directive - The New Obligations on Beneficial Ownership
Seminar
6 CPD Hours
New
Anti-Bribery Compliance - Have You Managed Your Risk?
Seminar
3 CPD Hours
Solicitors Accounts Regulations & Money Laundering for Lawyers - Refresh Your Knowledge
Seminar
3 CPD Hours
The Criminal Finances Act 2017 - New Offences & New Powers with Jonathan Fisher QC
Seminar
3 CPD Hours
Solicitors Accounts Rules - Qualified Reports & Material Breach
Seminar
3 CPD Hours
Money Laundering - Key Concerns & New Directions
Seminar
6 CPD Hours
The New General Data Protection Regulation - A Guide to Compliance for DPOs & COLPs
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