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27 September 2024
Sustainability & Communications - Recognising & Preventing Greenwashing
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New
18 November 2024
Anti-Bribery & Corruption - The UK Legislative Framework & International Landscape Explored
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New
10 December 2024
MLRO Update Winter 2024 - Latest Developments & Best Practice
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3 September 2024
Implementing e-CDD, e-KYC and Source of Wealth & Funds Enquiries
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18 September 2024
An Introduction to VAT for Accounts Payable & Purchase Ledger Staff
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18 September 2024
Anti-Money Laundering for Professional Support Teams - Compliance At Your Desk With Trevor Hellawell
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26 September 2024
Funds From China - AML, Customer Due Diligence & How to Minimise Risk
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9 October 2024
Key Principles in Business Crime & Investigations - Live at Your Desk
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16 October 2024
Suspicious Activity Reports - A Guide to the MLRO Reporting Regime
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17 October 2024
The Role, the Responsibilities & the Risks for MLROs - Your Live Guide to the 3 ‘R’s
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21 October 2024
A Practical Guide to Anti-Money Laundering & Bribery - Live at Your Desk
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26 November 2024
Anti-Money Laundering Compliance - Live Guidance for the Regulated Sector
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10 December 2024
Source of Wealth Enquiries - Your Duties & Obligations Explained
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11 December 2024
Anti-Money Laundering - Understanding Why Professionals Are ‘High Risk’
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13 December 2024