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9 August 2024
Suspicious Activity Reporting in the Financial Services Sector - The New NCA SAR Portal
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5 September 2024
Cybersecurity Regulation & Compliance - What Do the Latest Developments Mean for Your Organisation?
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10 September 2024
Investment Funds - AIFMD Marketing in the EU for UK, US & Non-EU Sponsors
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10 September 2024
The New ICO GDPR Certification for the Legal Sector - An Introduction to LOCS:23
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26 September 2024
Cyber Security & Financial Services - An Introductory Guide
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8 October 2024
Anti-Bribery & Corruption - How Law Firms Should Approach 3rd Party Risk
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29 October 2024
Enhancing Psychological Safety within FCA Authorised Firms - What You Need to Know
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30 October 2024
Long Term Asset Funds - Key Legal & Regulatory Issues Explored
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18 November 2024
Anti-Bribery & Corruption - The UK Legislative Framework & International Landscape Explored
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25 November 2024
Consumer Duty Champions - An Advanced Guide for Financial Services
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27 November 2024
Financial Institutions & Sanctions Investigations - A Best Practice Guide
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10 December 2024
MLRO Update Winter 2024 - Latest Developments & Best Practice
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11 December 2024
SRA Sectoral Risk Assessment 2024 - Updated Guidance for the Legal Sector
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31 July 2024