Compliance & Regulatory Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Compliance & Regulatory courses
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
1.25
Source of Wealth Enquiries - Your Duties & Obligations Explained
20 November 2025
Learn Live
1.50
AML Regulation 21 Audits - All You Need to Know
26 November 2025
Webinar
1.25
Webinar
1.25
Learn Live
1.50
Seminar
5.00
The 3 ‘Rs’ - The Role, the Responsibilities & the Risks for MLROs
2 December 2025
London
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
