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Fraud & White Collar Crime Training > (16 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 (16) |
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Webinar
0.5 CPD Hours
New
Civil Powers & POCA - Account Freezing & Forfeiture Update - Webinar
e-Learning
1 CPD Hours
Spot It & Stop It - 2023 Anti-Money Laundering Assessment - e-Learning
Learn Live
1.5 CPD Hours
New
Fighting Tax Evasion - How Does Exchange of Information Work? - Learn Live
Learn Live
1.5 CPD Hours
New
Deferred Prosecution Agreements - Practical Advice & Lessons Learned - Learn Live
Webinar
1 CPD Hours
Third Party Interests in Confiscation Proceedings - The Legal & Practical Issues - Webinar
Webinar
0.5 CPD Hours
Tackling Illicit Finance - The New Economic Crime Act 2022 - Webinar
Webinar
1.25 CPD Hours
Dawn Raids - Practical Tips & Advice for Regulatory Advisors - Webinar
Webinar
1 CPD Hours
Unexplained Wealth Orders and Account Freezing Orders - Fighting Corruption - Webinar
Webinar
0.5 CPD Hours
VAT Fraud & The Online Marketplace - Webinar
Learn Live
4.5 CPD Hours
An Introduction to Corporate Internal Investigations - Learn Live
Webinar
1.25 CPD Hours
Financial Crime Prevention - How to Comply with Key Laws & Requirements - Webinar
Webinar
1.25 CPD Hours
Confiscation Orders & Regulatory Crime - With Kennedy Talbot KC - Webinar
Learn Live
3 CPD Hours
Key Principles in Business Crime & Investigations - Live at Your Desk - Learn Live
Learn Live
6 CPD Hours
A Guide to Litigating Proceeds of Crime Act Matters for the Defence & Prosecution - Learn Live
Webinar
1.25 CPD Hours
Fraudulent Payment Scams & Loss - A Litigator’s Guide - Webinar
Learn Live
3 CPD Hours
‘I’ll Be Back’ - Applications to Reopen Confiscation Orders under POCA - Learn Live