Compliance, Risk & Regulation Courses
Over 26,000 delegates in the accountancy sector have chosen MBL to deliver their training with 740+ Accountancy topics
Upcoming Compliance, Risk & Regulation courses

Learn Live
1.50

Learn Live
2.00

Learn Live
3.00
AML for Accountants - A Compliance Toolkit
7 May 2026

Learn Live
3.00

Learn Live
3.00

Seminar
6.00
Excel Power Query - Change the Way You Work with Data
12 May 2026
London

Learn Live
1.50

Learn Live
3.00

Seminar
5.00
The 3 ‘Rs’ - The Role, the Responsibilities & the Risks for MLROs
20 May 2026
London

Learn Live
1.50
AML Regulation 21 Audits - All You Need to Know
21 May 2026
Recently added Compliance, Risk & Regulation courses

Webinar
0.50

Webinar
1.25

Webinar
1.25
Artificial Intelligence, Law & Governance: Recent Developments & Best Practice
Available on demand

Learn Live
2.00

Learn Live
1.75

Learn Live
1.50

Seminar
4.00
How to Draft an Effective Defence Against Money Laundering (DAML) SAR
Available on demand

Learn Live
1.50
Tackling the Daily Challenge of Responding to DSRs
Available on demand

Webinar
0.50
Ransomware - Preventing & Responding to an Attack
Available on demand

Webinar
1.00
The Solicitors Accounts Rules - An Accountant’s Guide
Available on demand