Compliance & Regulatory Courses
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Upcoming Compliance & Regulatory courses
Seminar
5.00
A Day in the Life of a Law Firm MLRO & MLCO
31 July 2024
London
Learn Live
1.50
Learn Live
3.00
Learn Live
2.00
Learn Live
1.25
Learn Live
2.00
Learn Live
3.00
Bills, Fees & VAT - Unravelling Compliance for Law Firms
27 August 2024
Learn Live
2.00
The Scottish Law Society Accounts Rules - Live Broadcast
28 August 2024
Learn Live
1.50
AML for Law Firm MLROs - Beyond the Basics
29 August 2024
Learn Live
1.50
Implementing e-CDD, e-KYC and Source of Wealth & Funds Enquiries
3 September 2024
Recently added Compliance & Regulatory courses
Webinar
1.25
The Role of the COFA - Your Obligations & How to Discharge Them
11 October 2024
Webinar
1.25
Cash Flow Management for Law Firms - Problems & Solutions Explored
25 November 2024
Webinar
1.00
The SRA Accounts Rules - A Year in Review 2024
22 October 2024
Webinar
1.25
Anti-Bribery Update - Is Your Business Compliant?
10 October 2024
Webinar
0.50
Seminar
5.00
A Practical Guide to AML & Bribery
31 October 2024
Birmingham
Webinar
1.25
Knowing the Risks - A Round-Up for Law Firms
20 September 2024
Webinar
1.25
SRA Regulatory & Ethical Hotspots for In-House Lawyers
16 September 2024
Webinar
0.45
Sustainability & Communications - Recognising & Preventing Greenwashing
27 September 2024
Webinar
1.25
The Lifespan of Corporate Investigations
12 September 2024
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Compliance & Regulatory courses
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Learn Live
New
5 September 2024
Cybersecurity Regulation & Compliance - What Do the Latest Developments Mean for Your Organisation?
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Learn Live
New
10 September 2024
The New ICO GDPR Certification for the Legal Sector - An Introduction to LOCS:23
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Webinar
New
27 September 2024