Compliance & Regulatory Courses
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Upcoming Compliance & Regulatory courses
Webinar
1.25
Understanding the UK's Financial Crime Prevention Laws
11 April 2025
Learn Live
6.00
Learn Live
1.50
Learn Live
1.50
Learn Live
2.00
Learn Live
1.50
Learn Live
1.50
Learn Live
2.00
Learn Live
1.50
Learn Live
3.00
Recently added Compliance & Regulatory courses
Webinar
1.25
Webinar
1.25
Learn Live
1.50
Learn Live
2.00
Learn Live
1.50
Seminar
4.00
AML, Terrorist Financing & Financial Crime Update
15 July 2025
London
Seminar
4.00
Seminar
4.00
How to Draft an Effective Defence Against Money Laundering (DAML) SAR
30 June 2025
London
Webinar
0.50
Learn Live
1.50
