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Compliance & Regulatory Seminars > (64 results)

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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
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
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
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
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