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Fraud & White Collar Crime Training > (10 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 (10) |
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e-Learning
1 CPD Hours
Spot It & Stop It - 2021 Anti-Money Laundering Assessment - e-Learning
Webinar
1.25 CPD Hours
New
Financial Crime Prevention - How to Comply with Key Laws & Requirements - Webinar
Webinar
1.25 CPD Hours
New
Confiscation Orders & Regulatory Crime - With Kennedy Talbot QC - 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
Learn Live
3 CPD Hours
Advanced Topics in Confiscation Law - Live at Your Desk - Learn Live
Learn Live
3 CPD Hours
Criminal Finances Act Update - UWOs & Interim Freezing Orders - Live at Your Desk - 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
Learn Live
1 CPD Hours
Protecting Against Cyber Crime - Learn Live