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Law, Tax & Practice in Scotland

Law, Tax & Practice in Scotland Learn Live > (525 results)

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Learn Live (525)

Law, Tax & Practice in Scotland (525)

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Human Rights Due Diligence - Essential Insights for Lawyers & Compliance Officers - Learn Live

Effective AML Due Diligence for Corporates Entities & Beneficial Owners - Learn Live

Financial Advisors & Investment Intermediaries - What the FCA Expects - Learn Live

Financial Crime Guide & AML - The Latest Update for FCA Authorised Firms - Learn Live

Polluter Pays - Unpacking the FCA’s Proposals - Learn Live

Retirement Income Advice Thematic Review - What FCA Authorised Firms Need to Know - Learn Live

APR & BPR for Business with Giles Goodfellow KC - What’s New? - Learn Live

Data Protection for Financial Services - The Ins & Outs of Getting it Right - Learn Live

Project Finance for Banking Lawyers - Insights, Trends & More - Learn Live

Powers of Attorney & Guardianship Orders for International Clients - Issues to Consider - Learn Live

GDPR & The New Data (Use & Access) Act - Learn Live

AI in Law Firms - Uses, Positives & Pitfalls Explored - Learn Live

International Money Transfer & Underground Banking - A Practical Guide - Learn Live

AML, Terrorist Financing & Financial Crime Update - Risks, Obligations & More - Learn Live

VAT Land & Property - Focusing on the Zero Rates - Learn Live

Navigating the New Vertical Distribution Rules in the EU & the UK - Live at Your Desk - Learn Live

Obtaining a Defence Against Money Laundering - How to Draft an Effective DAML SAR - Learn Live

Failure to Prevent - Exploring the Corporate Obligation to Mitigate the Risk of Fraud, Bribery & Tax Evasion - Learn Live

IFRS S1 & IFRS S2 - The Implications for Auditors Explored - Learn Live

Conducting Effective IP Due Diligence - The Thorny Issues Considered - Learn Live

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