Compliance & Regulatory Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Compliance & Regulatory courses
Learn Live
1.00
Seminar
5.00
A Day in the Life of a Law Firm MLRO & MLCO
17 December 2024
London
Webinar
0.50
Webinar
0.75
Politically Exposed Persons - The Risks & Regulations Explored
18 December 2024
Learn Live
3.00
Solicitors Accounts Rules for Finance Staff - The Rules Explained
18 December 2024
Webinar
1.25
Business Crime & Investigations - The Key Principles
7 January 2025
Webinar
1.25
Learn Live
2.00
Seminar
5.00
Regulation & Good Practice - An Update for COLPs & COFAs
14 January 2025
London
Webinar
1.25
Recently added Compliance & Regulatory courses
Webinar
1.25
Clarifying Common GDPR Myths & Misconceptions
19 March 2025
Webinar
1.25
Webinar
1.25
Webinar
1.00
Avoidance & Evasion - Avoid Crossing the Line
4 April 2025
Webinar
1.25
GDPR Compliance - Conducting a Data Protection Audit
24 March 2025
Webinar
1.25
Understanding the UK's Financial Crime Prevention Laws
11 April 2025
Webinar
0.50
Webinar
1.25
Webinar
1.25
Documentation & Record Keeping - A Guide for COLPs
4 March 2025
Webinar
1.25
Investigating Potential Compliance Breaches - A Guide for COLPs
19 February 2025
