1
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.
Money Laundering Seminars > (7 results)
Refine search
Refine search
Type (filtered)
| Seminar (7) |
|
Practice area
(filtered)
| Money Laundering (7) |
|
Location
- Birmingham (3)
- Bristol (3)
- Cambridge (2)
- Edinburgh (1)
- Glasgow (2)
- Leeds (3)
- London (5)
- Manchester (5)
Date
Seminar
3 CPD Hours
Anti-Money Laundering Compliance for Estate Agents & Property Professionals
Seminar
6 CPD Hours
An Accountant’s Guide to Anti-Money Laundering Compliance
Seminar
3 CPD Hours
A Criminal Finances Act Update - UWOs & Interim Freezing Orders
Seminar
5 CPD Hours
The 3 ‘Rs’ - The Role, the Responsibilities & the Risks for MLROs
Seminar
3 CPD Hours
Money Laundering - Key Concerns & New Directions
Seminar
6 CPD Hours
A Practical Guide to Anti-Money Laundering & Bribery
Seminar
3 CPD Hours
Money Laundering, the New 5th Directive & Terrorist Financing - Annual Update with Jonathan Fisher QC & Anita Clifford