Compliance & Regulatory Courses
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Upcoming Compliance & Regulatory courses
Seminar
6.00
A COFA Toolkit - Role & Responsibilities
4 December 2024
London
Learn Live
2.00
AML & Client Due Diligence - The Essentials at Your Desk
4 December 2024
Learn Live
1.25
Source of Wealth Enquiries - Your Duties & Obligations Explained
10 December 2024
Learn Live
2.00
Learn Live
1.50
Learn Live
1.50
Learn Live
1.00
Seminar
5.00
A Day in the Life of a Law Firm MLRO & MLCO
17 December 2024
London
Webinar
0.50
Webinar
0.75
Politically Exposed Persons - The Risks & Regulations Explored
18 December 2024
Recently added Compliance & Regulatory courses
Webinar
0.50
Webinar
1.25
Webinar
1.25
Documentation & Record Keeping - A Guide for COLPs
4 March 2025
Webinar
1.25
Investigating Potential Compliance Breaches - A Guide for COLPs
19 February 2025
Webinar
1.25
Navigating Regulatory Changes & Trends - A Guide for COLPs
12 February 2025
Webinar
1.25
Webinar
1.25
Webinar
1.25
Webinar
1.25
Understanding Cyber Risk & Insurance Cover - The Essentials
28 February 2025
Webinar
1.25
