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Compliance & Regulatory Seminars > (68 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
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
Seminar
6 CPD Hours
New
SRA Regulation & Professional Conduct - Current Issues & Risks
Seminar
6 CPD Hours
New
Data Protection & the GDPR - What Law Firms Need to Know
Seminar
5 CPD Hours
New
Fee Scoping & Retainer Letters - A Guide for Lawyers
Seminar
6 CPD Hours
New
Implementing Lexcel (Version 6.1) - Demonstrating Compliance
Seminar
6 CPD Hours
New
The SRA & Client Care - Key Regulatory Requirements Explained
Seminar
2 CPD Hours
New
Solicitors' Accounts - A 2 Hour Update on the Scottish Law Society Rules
Seminar
3 CPD Hours
New
A Criminal Finances Act Update - UWOs & Interim Freezing Orders
Seminar
6 CPD Hours
Risky Business - A Guide for In-House Counsel
Seminar
5 CPD Hours
A Day in the Life of the COFA Masterclass
Seminar
6 CPD Hours
Confidentiality & Conflicts of Interest - The SRA Requirements
Seminar
5 CPD Hours
Responsibilities & Risks - A Guide for Data Protection Officers
Seminar
5 CPD Hours
The 3 ‘Rs’ - The Role, the Responsibilities & the Risks for MLROs
Seminar
5.5 CPD Hours
The GDPR - A Survival Guide for Business
Seminar
6 CPD Hours
Records Management Compliance - 10 Essential Steps
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