Compliance & Regulatory Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Compliance & Regulatory courses
Seminar
6.00
A COFA Toolkit - Role & Responsibilities
30 June 2025
Manchester
Seminar
4.00
How to Draft an Effective Defence Against Money Laundering (DAML) SAR
30 June 2025
London
Learn Live
1.00
Learn Live
2.00
Webinar
1.25
Seminar
5.00
Regulation & Good Practice - An Update for COLPs & COFAs
8 July 2025
London
Webinar
1.25
Seminar
4.00
AML, Terrorist Financing & Financial Crime Update
15 July 2025
London
Webinar
1.25
Learn Live
2.50
Recently added Compliance & Regulatory courses
Webinar
1.25
Webinar
1.25
Webinar
1.25
Webinar
0.66
Directors Voluntary Code of Conduct - An Overview
23 October 2025
Webinar
1.25
Webinar
1.25
Directors’ Legal Duties & Governance Risks - A Practical Guide
3 September 2025
Webinar
0.50
Seminar
5.00
VAT for Accounts Payable Staff - An Immersive Workshop
29 July 2025
London
Webinar
1.25
Seminar
5.00
COLP Update & Refresher - Sharpen Your Knowledge
16 July 2025
London
