Compliance & Regulatory Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Compliance & Regulatory courses
Webinar
0.75
Webinar
1.25
Why You Need an Experienced MLRO & How to Support Them
10 November 2025
Webinar
1.25
Spotting the Fakes - How to Detect False Documents
13 November 2025
Learn Live
3.00
VAT & Billing - An Introduction for Accounts & Finance Staff
13 November 2025
Webinar
1.25
Learn Live
2.00
SRA AML Annual Report 2023-24 - Facts, Figures & Findings!
19 November 2025
Learn Live
3.00
Anti-Money Laundering - How to Approach Risk in the EU
21 November 2025
Learn Live
1.50
AML Regulation 21 Audits - All You Need to Know
26 November 2025
Learn Live
2.00
Strategic Financial Management - Turning Objectives into Results
26 November 2025
Learn Live
3.00
How to Conduct a Data Protection Audit - Live with Robert Bond
27 November 2025
Recently added Compliance & Regulatory courses
Webinar
1.25
Webinar
1.25
Webinar
1.25
Webinar
1.25
Tax & Economic Crime Offences Update 2026
16 January 2026
Learn Live
2.00
Webinar
1.25
Webinar
1.25
Webinar
1.25
Webinar
1.25
Learn Live
2.00
