Compliance & Regulatory Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Compliance & Regulatory courses
Learn Live
1.50
Seminar
4.00
AML, Terrorist Financing & Financial Crime Update
2 September 2025
Birmingham
Learn Live
3.00
An Introduction to VAT for Accounts Payable & Purchase Ledger Staff
4 September 2025
Learn Live
1.50
AML Supervision - Key Areas of Focus Across the Regulated Sector
8 September 2025
Learn Live
1.25
Source of Wealth Enquiries - Your Duties & Obligations Explained
9 September 2025
Learn Live
4.50
An Introduction to Corporate Internal Investigations
10 September 2025
Learn Live
2.00
AML Firm Wide Risk Assessments - Getting Them Right
10 September 2025
Learn Live
1.50
UK Sanctions - Latest Developments - Live At Your Desk
11 September 2025
Learn Live
2.50
Financial Crime Prevention - A Guide for Business
17 September 2025
Recently added Compliance & Regulatory courses
Webinar
1.25
Webinar
1.25
Webinar
1.25
Webinar
1.25
Have You Considered Data Protection in Your Supply Chain?
24 October 2025
Webinar
1.25
Webinar
1.25
GDPR Compliance in the World of AI for Professionals
8 December 2025
Webinar
1.25
MLRO & Compliance Officers’ Winter 2025 Update
15 December 2025
Webinar
1.25
Why You Need an Experienced MLRO & How to Support Them
10 November 2025
Webinar
1.25
Learn Live
2.50
VAT & The Flat Rate Scheme - The Complete Guide
19 September 2025
