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Learn Live New
9 August 2024

Suspicious Activity Reporting in the Financial Services Sector - The New NCA SAR Portal

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Webinar New
13 August 2024

Cryptocurrency Fraud & Litigation - Challenges & Future Developments

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Learn Live New
10 September 2024

Investment Funds - AIFMD Marketing in the EU for UK, US & Non-EU Sponsors

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Webinar New
17 September 2024

UK Long Term Asset Funds - What You Need to Know

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Learn Live New
26 September 2024

Cyber Security & Financial Services - An Introductory Guide

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Webinar New
30 September 2024

Completing Fit & Proper Assessments - The Latest Update for FCA Authorised Firms under SMCR

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Learn Live New
21 October 2024

Investment Funds & AIFMD II - The New Rules & Regulations

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Learn Live New
30 October 2024

Long Term Asset Funds - Key Legal & Regulatory Issues Explored

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Webinar New
15 November 2024

Deciphering the New Draft De-Banking Rules - The Current Position

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Learn Live New
18 November 2024

The UK Overseas Funds Regime - What You Need to Know

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Learn Live New
27 November 2024

Financial Institutions & Sanctions Investigations - A Best Practice Guide

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Seminar New
13 January 2025

Digital Media & FCA Marketing Requirements - Practical Points for Compliance

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Webinar New
29 January 2025

What’s New for Financial Services? - A 2025 Regulatory Update

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Webinar
29 July 2024

Cryptoasset Activities & the UK Regulatory Regime - The Latest Position

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Learn Live
31 July 2024

Artificial Intelligence & Financial Services - The Developing Landscape in the UK & EU

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Learn Live
3 September 2024

DORA Explored - The Current Position for Financial Services

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Seminar
4 September 2024

DORA - Regulatory Expectations & Implementation Checks for Financial Services

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Learn Live
11 September 2024

CASS Compliance - Where Are We Now?

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Seminar
17 September 2024

Complaints to the FOS - A Best Practice Guide

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Learn Live
26 September 2024

Non-Financial Misconduct - Employment & Regulatory Considerations for FCA Regulated Firms

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