Compliance & Regulatory Courses
Get ahead. Stay ahead. We bring you the latest developments.
Upcoming Compliance & Regulatory courses
Webinar
1.25
Learn Live
1.25
Seminar
5.00
A Day in the Life of a Law Firm MLRO & MLCO
9 February 2026
Manchester
Learn Live
1.50
AML Regulation 21 Audits - All You Need to Know
9 February 2026
Learn Live
2.00
The Scottish Law Society Accounts Rules - Live Broadcast
10 February 2026
Learn Live
1.50
Implementing e-CDD, e-KYC and Source of Wealth & Funds Enquiries
10 February 2026
Webinar
1.25
Safeguarding for Lawyers - Understanding Your Responsibilities
10 February 2026
Learn Live
2.00
Webinar
1.25
How to Manage Risk - A Guide for In-House Lawyers
11 February 2026
Learn Live
1.25
Source of Wealth Enquiries - Your Duties & Obligations Explained
12 February 2026
Recently added Compliance & Regulatory courses
Webinar
1.25
Webinar
1.25
Webinar
1.25
Learn Live
1.25
Webinar
0.50
Webinar
1.25
How to Manage Risk - A Guide for In-House Lawyers
11 February 2026
Webinar
1.25
Safeguarding for Lawyers - Understanding Your Responsibilities
10 February 2026
Webinar
1.25
Learn Live
1.25
Spotting the Fakes - How to Detect False Documents
16 February 2026
Learn Live
1.50
Mastering Terms & Conditions - Their Role in the Credit Cycle
22 September 2026
