1
Fraud & White Collar Crime Training > (15 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.
Refine search
Refine search
Type
Practice area
(filtered)
| Fraud & White Collar Crime (15) |
|
Location
Date
Learn Live
1.5 CPD Hours
New
Confiscation & Concurrent Family Proceedings - A Practical Guide for Criminal Lawyers - Learn Live
Webinar
1.25 CPD Hours
New
Understanding the UK's Financial Crime Prevention Laws - Webinar
Learn Live
1.25 CPD Hours
New
GDPR & The New Data (Use & Access) Act - Learn Live
Webinar
1.5 CPD Hours
Business Crime & Investigations - The Key Principles - Webinar
Learn Live
2 CPD Hours
Anti-Bribery & Corruption - The UK Legislative Framework & International Landscape Explored - Learn Live
e-Learning
1 CPD Hours
Spot It & Stop It - 2024 Anti-Money Laundering Assessment - e-Learning
Learn Live
1.5 CPD Hours
The Economic Crime & Corporate Transparency Act - All You Need to Know - Learn Live
Learn Live
1.5 CPD Hours
Part 5 POCA & Civil Forfeiture Proceedings - Update Your Knowledge - Learn Live
Learn Live
1.5 CPD Hours
Freezing & Confiscation Orders - Dealing with Mutual Recognition Between the UK and EU - Learn Live
Webinar
1.25 CPD Hours
Cyber Fraud - A Guide for the Defence & Prosecution with Ben Douglas-Jones KC & David Osborne - Webinar
Learn Live
3 CPD Hours
The Fraud Act - Refresh Your Knowledge - Learn Live
Learn Live
4.5 CPD Hours
An Introduction to Corporate Internal Investigations - Learn Live
Learn Live
6 CPD Hours
A Guide to Litigating Proceeds of Crime Act Matters for the Defence & Prosecution - Learn Live
Learn Live
3 CPD Hours
Advanced Topics in Confiscation Law - Live at Your Desk - Learn Live
Learn Live
3 CPD Hours
‘I’ll Be Back’ - Applications to Reopen Confiscation Orders under POCA - Learn Live