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Compliance & Regulatory Courses

Get ahead. Stay ahead. We bring you the latest developments.

Upcoming Compliance & Regulatory courses

Artificial Intelligence, Law & Governance: Recent Developments & Best Practice

Artificial Intelligence, Law & Governance: Recent Developments & Best Practice

15 July 2025

An Introduction to the Role of MLRO & MLCO - Day One Starts Here

An Introduction to the Role of MLRO & MLCO - Day One Starts Here

15 July 2025

MLRO Update Summer 2025 - Latest Developments & Best Practice

MLRO Update Summer 2025 - Latest Developments & Best Practice

15 July 2025

AML Risk Assessment & Policies Compliance Workshop

AML Risk Assessment & Policies Compliance Workshop

16 July 2025

London

Source of Wealth Enquiries - Your Duties & Obligations Explained

Source of Wealth Enquiries - Your Duties & Obligations Explained

17 July 2025

An ABC Guide to Anti-Bribery Compliance - Responsibilities, Duties & Adequate Procedures

An ABC Guide to Anti-Bribery Compliance - Responsibilities, Duties & Adequate Procedures

22 July 2025

Have You Considered Data Protection in Your Supply Chain?

Have You Considered Data Protection in Your Supply Chain?

23 July 2025

Materiality Matters - How to Conduct an ESG Materiality Assessment

Materiality Matters - How to Conduct an ESG Materiality Assessment

24 July 2025

VAT for Accounts Payable Staff - An Immersive Workshop

VAT for Accounts Payable Staff - An Immersive Workshop

29 July 2025

London

Anti-Money Laundering for Professional Support Teams - Compliance At Your Desk With Trevor Hellawell

Anti-Money Laundering for Professional Support Teams - Compliance At Your Desk With Trevor Hellawell

29 July 2025

Recently added Compliance & Regulatory courses

The EU General Data Protection Regulation - Compliance, Breaches & Enforcement

The EU General Data Protection Regulation - Compliance, Breaches & Enforcement

1 October 2025

VAT & The Flat Rate Scheme - The Complete Guide

VAT & The Flat Rate Scheme - The Complete Guide

19 September 2025

Surviving a VAT Inspection - A Guide for Business

Surviving a VAT Inspection - A Guide for Business

31 July 2025

AML Supervision - Key Areas of Focus Across the Regulated Sector

AML Supervision - Key Areas of Focus Across the Regulated Sector

8 September 2025

Money Laundering in International Supply Chains - Risks, Obligations & More

Money Laundering in International Supply Chains - Risks, Obligations & More

30 September 2025

VAT for Accounts Payable Staff - An Immersive Workshop

VAT for Accounts Payable Staff - An Immersive Workshop

29 July 2025

London

How to Utilise DPIAs for AI Risk Assessment - A Guide for Business

How to Utilise DPIAs for AI Risk Assessment - A Guide for Business

10 December 2025

Have You Considered Data Protection in Your Supply Chain?

Have You Considered Data Protection in Your Supply Chain?

23 July 2025

How to Minimise the Risk of Cyber Threats in Supply Chains - A Guide for Business

How to Minimise the Risk of Cyber Threats in Supply Chains - A Guide for Business

12 January 2026

Artificial Intelligence, Law & Governance: Recent Developments & Best Practice

Artificial Intelligence, Law & Governance: Recent Developments & Best Practice

15 July 2025

Our Compliance & Regulatory experts

Image of Joanna Morris

Joanna Morris

Image of Laurence Howland

Laurence Howland

Image of Gwen Ryder

Gwen Ryder

Image of Jacob Turner

Jacob Turner

Image of Robert Bond

Robert Bond

Image of Trevor Hellawell

Trevor Hellawell

Image of David Potts

David Potts

Image of Mark Weston

Mark Weston

Image of Lloydette Bai-Marrow

Lloydette Bai-Marrow

Image of Anita Clifford

Anita Clifford

Image of Alexandra Von Westernhagen

Alexandra Von Westernhagen

Image of Eleanor Mawrey

Eleanor Mawrey

Image of Sarah Adenaike

Sarah Adenaike

Image of Peter Wright

Peter Wright