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Compliance & Regulatory Courses

Get ahead. Stay ahead. We bring you the latest developments.

Upcoming Compliance & Regulatory courses

Solicitors Accounts Rules for Finance Staff - The Rules Explained

Solicitors Accounts Rules for Finance Staff - The Rules Explained

22 July 2025

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

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

2 May 2025

Workplace Risk Assessments - Understanding Compliance & Your Obligations

Workplace Risk Assessments - Understanding Compliance & Your Obligations

6 May 2025

AML for the Regulated Sector - The Latest Update & Guidance

AML for the Regulated Sector - The Latest Update & Guidance

6 May 2025

How to Conduct a Data Protection Audit - Live with Robert Bond

How to Conduct a Data Protection Audit - Live with Robert Bond

7 May 2025

Effective AML Due Diligence for Corporates Entities & Beneficial Owners

Effective AML Due Diligence for Corporates Entities & Beneficial Owners

12 May 2025

International Money Transfer & Underground Banking - A Practical Guide

International Money Transfer & Underground Banking - A Practical Guide

12 May 2025

An Introduction to VAT for Accounts Payable & Purchase Ledger Staff

An Introduction to VAT for Accounts Payable & Purchase Ledger Staff

16 May 2025

Finance for the Non Financial Manager - A Guide to Financial Confidence in 2 Days

Finance for the Non Financial Manager - A Guide to Financial Confidence in 2 Days

21 May 2025

Anti-Bribery & Corruption - The UK Legislative Framework & International Landscape Explored

Anti-Bribery & Corruption - The UK Legislative Framework & International Landscape Explored

22 May 2025

Recently added Compliance & Regulatory courses

The 9 Boxes for VAT Returns - A Practical Guide for Junior Finance Staff

The 9 Boxes for VAT Returns - A Practical Guide for Junior Finance Staff

8 July 2025

VAT for Accounts Payable Staff - An Immersive Workshop

VAT for Accounts Payable Staff - An Immersive Workshop

29 July 2025

London

How to Utilise DPIAs for AI Risk Assessment - A Guide for Business

How to Utilise DPIAs for AI Risk Assessment - A Guide for Business

8 July 2025

Have You Considered Data Protection in Your Supply Chain?

Have You Considered Data Protection in Your Supply Chain?

23 July 2025

How to Minimise the Risk of Cyber Threats in Supply Chains - A Guide for Business

How to Minimise the Risk of Cyber Threats in Supply Chains - A Guide for Business

27 June 2025

Navigating the ISSB Climate Disclosure Standards: Compliance Strategies for UK & Global Businesses

Navigating the ISSB Climate Disclosure Standards: Compliance Strategies for UK & Global Businesses

10 June 2025

Corporate Exit Strategies: Legal Insights for Selling, Restructuring & Closing a Business

Corporate Exit Strategies: Legal Insights for Selling, Restructuring & Closing a Business

14 July 2025

Artificial Intelligence, Law & Governance: Recent Developments & Best Practice

Artificial Intelligence, Law & Governance: Recent Developments & Best Practice

15 July 2025

Advising Clients on Sustainability - A Guide for Business

Advising Clients on Sustainability - A Guide for Business

25 June 2025

Pensions Auto Enrolment in the ROI - A Best Practice Guide

Pensions Auto Enrolment in the ROI - A Best Practice Guide

15 July 2025

Our Compliance & Regulatory experts

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Peter Wright

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Gwen Ryder

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Joanna Morris

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Caroline Myles

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Laurence Howland

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Sarah Adenaike

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Lara Martini

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Stephen Hill

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Tracy Thompson

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Jacob Turner

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Georgina Tsagas

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Trevor Hellawell

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David Potts

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Robert Bond

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Mark Weston

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Tracey Calvert

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Anita Clifford

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Lloydette Bai-Marrow

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Mandy Hargun

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Keith Markham