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Fraud & White Collar Crime Training > (13 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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| Fraud & White Collar Crime (13) |
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Seminar
3 CPD Hours
New
Asset Ownership on Relationship Breakdown & Death - A Guide to Who Gets What
Seminar
6 CPD Hours
New
Litigating Proceeds of Crime Act Matters - A Guide for the Defence & Prosecution
Webinar/DVD
1.25 CPD Hours
Fighting Corruption - A Guide to Unexplained Wealth & Account Freezing Orders - Webinar
Webinar/DVD
1 CPD Hours
Financial Crime Prevention - Getting Compliance Right - Webinar
Seminar
3 CPD Hours
An Introduction to the Fraud Act - From Offences to Sentencing
Seminar
3 CPD Hours
Advanced Topics in Confiscation Law - A Masterclass
Webinar/DVD
1.25 CPD Hours
The New 5th Money Laundering Directive - Be Prepared - Webinar
Learn Live
1 CPD Hours
Protecting Against Cyber Crime - Learn Live
Seminar
6 CPD Hours
Search, Seizure, Arrest - A Guide to Criminal Tax Investigations
Seminar
3 CPD Hours
A Criminal Finances Act Update - UWOs & Interim Freezing Orders
Webinar/DVD
1.25 CPD Hours
Confiscation Orders & Regulatory Crime - An Update with Kennedy Talbot QC - Webinar
Seminar
3 CPD Hours
Foundations of Confiscation Law
Seminar
3 CPD Hours
Money Laundering & Terrorist Financing - 2019 Annual Update with Jonathan Fisher QC & Anita Clifford