Loading...

0161 793 0984
Search courses for

Search courses for ...

From:
Webinar New
19 April 2024

SRA Sectoral Risk Assessment 2024 - A Bitesized Guide to Emerging AML Risks

Read More
Webinar New
22 April 2024

AML Enhanced Due Diligence - Know Your Obligations

Read More
Webinar New
8 May 2024

Source of Wealth Enquiries - What the Regulators Expect

Read More
Webinar New
16 May 2024

FCA Compliance & AML - Lessons Learned from Recent Enforcement Actions

Read More
Webinar New
3 June 2024

AML for Law Firms - Summer 2024 Update with Trevor Hellawell

Read More
Learn Live New
27 June 2024

Anti-Bribery & Corruption - The UK Legislative Framework & International Landscape Explored

Read More
Webinar New
1 July 2024

SRA AML Visits - Navigating the Audit Process

Read More
Webinar New
5 July 2024

UK Sanctions 2024 - Latest Developments & Best Practice

Read More
Webinar New
8 July 2024

AML Client & Matter Risk Assessments - Are Yours Up to Date & Effective?

Read More
Learn Live New
10 July 2024

Essential Law Firm Risk Round Up - Summer 2024

Read More
Webinar New
15 July 2024

Suspicious Activity Reports & The MLRO Reporting Regime Explained

Read More
Webinar New
22 July 2024

AML Red Flags & Other Warning Signs for Legal Professionals

Read More
Learn Live New
13 August 2024

Essential AML Onboarding & Other Checks - Live at Your Desk

Read More
Webinar New
19 August 2024

AML Compliance - An Update for Estate Agents & Property Professionals

Read More