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Compliance & Regulatory Training > (117 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.

Learn Live
3 CPD Hours
New
Solicitors Accounts Rules for Finance Staff - The New Rules Explained - Learn Live
Learn Live
1 CPD Hours
New
SRA Standards & Regulations - Serious Breach & Practice Frameworks Explained - Learn Live
Webinar/DVD
1.25 CPD Hours
New
AML Compliance - Customer Due Diligence & KYC - Webinar
Webinar/DVD
1.25 CPD Hours
New
Solicitors Accounts Rules - The New November Rules & Key Concerns Explained - Webinar
Learn Live
3 CPD Hours
New
Data Protection & Security - A Guide to the Key Risks & Safeguards - Learn Live
Learn Live
3 CPD Hours
New
An Introduction to Corporate Fraud - Practical Steps to Reduce Risk - Learn Live
Webinar/DVD
1.25 CPD Hours
New
AML for Support Staff - A One Hour Introduction with Trevor Hellawell - Webinar
Learn Live
1 CPD Hours
New
Managing Legal Risk - A ’How To’ Guide on Achieving Business Engagement - Learn Live
Webinar/DVD
1.25 CPD Hours
New
Scams, Fraud & Cybercrime - Practical Steps for Risk Reduction for Law Firms - Webinar
Seminar
3 CPD Hours
New
Risk Management - A Guide for Lawyers in Northern Ireland
Webinar/DVD
0.5 CPD Hours
New
How to Deal with FCA Investigations - An Introductory Guide - Webinar
Learn Live
2 CPD Hours
New
Suspicious Activity Reports - A Guide to the MLRO Reporting Regime for Law Firms - Learn Live
Learn Live
1 CPD Hours
New
Confidentiality & Disclosure - The SRA Requirements - Learn Live
Webinar/DVD
1 CPD Hours
New
Standards & Regulations - SRA Accounts Rules & Compliance Conundrums Uncovered - Webinar
Webinar/DVD
1.25 CPD Hours
New
Calling All COFAs - Get Ready For the New 2019 Accounts Rules - Webinar
Learn Live
1.5 CPD Hours
New
Equality, Diversity & Harassment in the Workplace - A Guide for Law Firms - Learn Live
Webinar/DVD
1.25 CPD Hours
New
Fighting Corruption - A Guide to Unexplained Wealth & Account Freezing Orders - Webinar
Learn Live
2 CPD Hours
New
Managing Risk Effectively - A Guide for COLPs - Learn Live
Webinar/DVD
1.25 CPD Hours
New
Understanding the Requirements of the GDPR - A Myth-Busting Guide - Webinar
Learn Live
3 CPD Hours
New
Client Care Letter Compliance - Key Requirements for Law Firms - Learn Live
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