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Compliance & Regulatory Seminars > (67 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
PI 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
3 CPD Hours
New
PEPs & Sanctions Compliance - Lessons to be Learned
Seminar
3 CPD Hours
New
Anti-Corruption & Bribery - A Guide for Business
Seminar
3 CPD Hours
New
Client Account & Money Laundering - An Update for Property Professionals
Seminar
6 CPD Hours
New
Anti-Bribery Compliance - Have You Managed Your Risk?
Seminar
3 CPD Hours
New
The Criminal Finances Act 2017 - New Offences & New Powers with Jonathan Fisher QC
Seminar
3 CPD Hours
New
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
Seminar
3 CPD Hours
Solicitors Accounts - A Guide to the New Rules
Seminar
3 CPD Hours
The New SRA Handbook - What It Means For You
Seminar
3 CPD Hours
How to Market Your Law Firm - A Roadmap
Seminar
6 CPD Hours
COLP Masterclass - How to Meet Your Regulatory Obligations
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