Fraud & White Collar Crime Courses
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Upcoming Fraud & White Collar Crime courses
Learn Live
3.00
The Fraud Act - Refresh Your Knowledge
30 June 2026
Learn Live
2.00
Learn Live
3.00
AML & Financial Crime Update 2026
23 July 2026
Webinar
1.25
Webinar
1.25
Webinar
1.25
Learn Live
1.50
Learn Live
6.00
Learn Live
2.00
Hidden Assets & Tainted Gifts in POCA Confiscation Proceedings
12 February 2027
Webinar
1.25
Cyber Fraud - A Guide for the Defence & Prosecution with Ben Douglas-Jones KC
Available on demand
Recently added Fraud & White Collar Crime courses
Webinar
1.25
Webinar
0.50
The Fraud Act Refresher: From Awareness to Action
Available on demand
Webinar
1.25
Learn Live
2.00
Third Party Interests in Confiscation & Forfeiture Proceedings
Available on demand
Seminar
3.00
AML & Financial Crime Update 2026
Available on demand
Learn Live
3.00
AML & Financial Crime Update 2026
23 July 2026
Webinar
1.25
Webinar
1.25
Mutual Recognition of Freezing & Confiscation Orders: A UK-EU Perspective
Available on demand
Webinar
1.25
Prosecuting & Defending Fraud Against the Elderly & Vulnerable
Available on demand
Webinar
1.25
Dawn Raids - Practical Tips & Advice for Regulatory Advisors
Available on demand
