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Compliance & Regulatory Training > (244 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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Webinar
1 CPD Hours
Suspicious Activity Reports & The MLRO Reporting Regime Explained - Webinar
Learn Live
1.5 CPD Hours
The New ICO GDPR Certification for the Legal Sector - An Introduction to LOCS:23 - Learn Live
Learn Live
2 CPD Hours
Anti-Bribery & Corruption - The UK Legislative Framework & International Landscape Explored - Learn Live
Webinar
0.5 CPD Hours
SRA Sectoral Risk Assessment 2024 - A Bitesized Guide to Emerging AML Risks - Webinar
Learn Live
1.5 CPD Hours
SRA Sectoral Risk Assessment 2024 - Updated Guidance for the Legal Sector - Learn Live
Learn Live
2 CPD Hours
MLRO Update Summer 2025 - Latest Developments & Best Practice - Learn Live
Webinar
1.25 CPD Hours
The SRA Accounts Rules & The COFA - 2024 Update - Webinar
Learn Live
1.5 CPD Hours
Materiality Matters - How to Conduct an ESG Materiality Assessment - Learn Live
Learn Live
3 CPD Hours
COFA Update & Refresher - Sharpen Your Knowledge - Learn Live
Seminar
6 CPD Hours
A COFA Toolkit - Role & Responsibilities
Webinar
1 CPD Hours
Source of Wealth Enquiries - What the Regulators Expect - Webinar
Webinar
1.25 CPD Hours
Ethics for Law Firms - An Essential Update - Webinar
Webinar
0.5 CPD Hours
NDAs - Permissibility & Best Practice Explored - Webinar
Webinar
0.5 CPD Hours
Navigating the New SARs Portal - A Bitesized Guide - Webinar
Learn Live
1.5 CPD Hours
AML for Law Firm MLROs - Beyond the Basics - Learn Live
Webinar
0.5 CPD Hours
AML Enhanced Due Diligence - Know Your Obligations - Webinar
e-Learning
1 CPD Hours
Spot It & Stop It - 2024 Anti-Money Laundering Assessment - e-Learning
Webinar
0.5 CPD Hours
UK Data Protection Compliance for the Legal Sector - A Snapshot - Webinar
Learn Live
3 CPD Hours
An Inspector Calls - A VAT Audit Survival Guide for Law Firms - Learn Live
Webinar
1.25 CPD Hours
Conflicts Of Interest for Law Firms - SRA Expectations & Avoiding Disciplinary Action - Webinar