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Compliance & Regulatory

Compliance & Regulatory Training > (245 results)

If you require a more detailed list of events within a specific practice area, location or date range please contact us at information@mblseminars.com and our bookings team will be happy to provide this for you.

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Compliance & Regulatory (245)

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Business Crime & Investigations - The Key Principles - Webinar

Export Controls & Licensing - The Dark Arts Uncovered - Webinar

Closing a Client File - How Law Firms Can Minimise Risk - Webinar

Compliance for General Counsel - What Should Be on Your Agenda? - Webinar

Closing a Client File - A Roadmap for Fee Earners - Webinar

Creating a Compliance Framework - A Practical Guide for Small & Mid-Size Law Firms - Learn Live

How to Navigate Tricky Ethical Scenarios & Minimise Risk in Your Law Firm - Webinar

Best Practice for Principals & Appointed Representatives - What the FCA Expects - Learn Live

Mastering Annual Reporting for Company Secretaries: A Best Practice Guide - Learn Live

How to Move Towards Net Zero - A Practical Guide for Law Firms - Webinar

AML for Law Firm MLROs - Beyond the Basics - Webinar

Politically Exposed Persons - The Risks & Regulations Explored - Webinar

AI Policies for Legal Service Providers - Practical Tips for Compliance & HR Professionals - Webinar

AI Assurance for Legal Services Providers - Building Consumer Trust & Mitigating AI-Related Risks - Webinar

COLP Update & Refresher - What's New & What’s Next?

Regulation & Good Practice - An Update for COLPs & COFAs

Provision of Financial Services in Law Firms - What the SRA Expects - Webinar

How to Turn a High-Risk Unprofitable Client into a Low Risk Profitable One - Webinar

The New ICO GDPR Certification for the Legal Sector - An Introduction to LOCS:23 - Webinar

Solicitors Disciplinary Tribunal - Practice & Advocacy - Webinar

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