Compliance & Regulatory Courses
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Upcoming Compliance & Regulatory courses

Learn Live
1.50

Learn Live
1.50

Learn Live
2.00

Seminar
4.00
AML, Terrorist Financing & Financial Crime Update
2 September 2025
Birmingham

Learn Live
3.00
An Introduction to VAT for Accounts Payable & Purchase Ledger Staff
4 September 2025

Learn Live
1.50
AML Supervision - Key Areas of Focus Across the Regulated Sector
8 September 2025

Learn Live
1.25
Source of Wealth Enquiries - Your Duties & Obligations Explained
9 September 2025

Learn Live
4.50
An Introduction to Corporate Internal Investigations
10 September 2025

Learn Live
2.00
AML Firm Wide Risk Assessments - Getting Them Right
10 September 2025

Learn Live
1.50
UK Sanctions - Latest Developments - Live At Your Desk
11 September 2025
Recently added Compliance & Regulatory courses

Webinar
1.25

Webinar
1.25

Webinar
1.25
Have You Considered Data Protection in Your Supply Chain?
24 October 2025

Webinar
1.25

Webinar
1.25
GDPR Compliance in the World of AI for Professionals
8 December 2025

Webinar
1.25
MLRO & Compliance Officers’ Winter 2025 Update
15 December 2025

Webinar
1.25
Why You Need an Experienced MLRO & How to Support Them
10 November 2025

Webinar
1.25

Learn Live
2.50
VAT & The Flat Rate Scheme - The Complete Guide
19 September 2025

Learn Live
3.00
Surviving a VAT Inspection - A Guide for Business
13 February 2026