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Compliance & Regulatory Seminars > (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.
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Location
Date
Seminar
4 CPD Hours
New
How to Draft an Effective Defence Against Money Laundering (DAML) SAR
Seminar
4 CPD Hours
New
Failure to Prevent Fraud, Bribery & Tax Evasion - The Corporate Obligation Explained
Seminar
4 CPD Hours
New
AML, Terrorist Financing & Financial Crime Update
Seminar
5 CPD Hours
COLP Update & Refresher - What's New & What’s Next?
Seminar
5 CPD Hours
Regulation & Good Practice - An Update for COLPs & COFAs
Seminar
6 CPD Hours
A COFA Toolkit - Role & Responsibilities
Seminar
5 CPD Hours
Becoming a COLP - A Practical Guide to Getting Started
Seminar
5 CPD Hours
COLP Duties & Responsibilities - A Regulatory Toolkit
Seminar
5 CPD Hours
A Day in the Life of a Law Firm MLRO & MLCO
Seminar
6 CPD Hours
SRA Accounts Rules & The COFA - Role, Risks & Resolutions
Seminar
6 CPD Hours
Mastering the SRA Accounts Rules - An Advanced Guide for COFAs
Seminar
6 CPD Hours
Preparing Yourself for Senior Compliance Responsibilities - A Guide For FCA Authorised Firms
Seminar
2 CPD Hours
Solicitors' Accounts - A 2 Hour Update on the Scottish Law Society Rules
Seminar
5 CPD Hours
The 3 ‘Rs’ - The Role, the Responsibilities & the Risks for MLROs
Seminar
6 CPD Hours
Legal Aid Supervision Course - All You Need to Know