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Investment Funds - AIFMD Marketing in the EU for UK, US & Non-EU Sponsors - Learn Live
MBL Seminars Limited
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Professional Training
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19/03/2025
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Online
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Virtual Classroom
Presented by financial services regulation expert Zach Milloy, this virtual classroom seminar is suitable for investment fund managers/sponsors seeking to...
Common Pitfalls in PFI Disputes - Practical Tips & Guidance - Learn Live
MBL Seminars Limited
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Professional Training
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10/02/2025
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Online
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Virtual Classroom
With many PFI contracts nearing expiry, contracting parties should prepare for potential disputes arising. The public sector is renewing its...
Trading with the UAE - Key Considerations & Guidance - Live at Your Desk - Learn Live
MBL Seminars Limited
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Professional Training
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13/12/2024
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Online
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Virtual Classroom
The United Arab Emirates (UAE) is one of the world's top 20 largest exporters and importers of commodities and the...
The EU Sustainable Finance Framework - The Latest Update on ESG - Learn Live
MBL Seminars Limited
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Professional Training
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04/02/2025
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Online
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Virtual Classroom
The package of EU sustainable finance regulations seeks to integrate ESG considerations into the investment and advisory process in a...
5 Step Model for Revenue Recognition under IFRS 15 - Webinar
MBL Seminars Limited
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Professional Training
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12/02/2025
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Online
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Self-Paced Online
IFRS 15 Revenue provides a single comprehensive and robust framework to the recognition and measurement of revenue by applying a...
Value for Money - The FCA’s Regulatory Requirements - Learn Live
MBL Seminars Limited
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Professional Training
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Multiple (2)
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Online
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Virtual Classroom
The FCA’s interest in product value started in the general insurance sector before moving into asset management. Now, though, ‘value...
Interim Payments on Account of Costs - Guidance for Civil Litigators - Learn Live
MBL Seminars Limited
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Professional Training
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25/03/2025
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Online
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Virtual Classroom
The well-used phrase that ‘cash is king’ is never truer in litigation, when often the recovery of costs is generally...
Director Disqualification & Applications for Permission to Act - Learn Live
MBL Seminars Limited
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Professional Training
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13/05/2025
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Online
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Virtual Classroom
This introductory level virtual classroom session will discuss the applications for permission to act as a director despite disqualification under...
Senior Managers' Responsibilities - A Guide for FCA Authorised Firms under SMCR - Live at Your Desk - Learn Live
MBL Seminars Limited
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Professional Training
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11/03/2025
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Online
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Virtual Classroom
The SMCR embodies one of the biggest changes to financial services regulation in the past decade. Replacing the APR, the...
Long Term Asset Funds - Key Legal & Regulatory Issues Explored - Learn Live
MBL Seminars Limited
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Professional Training
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24/04/2025
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Online
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Virtual Classroom
The Long-Term Asset Fund (‘LTAF’), is a UK authorised fund structure designed to give investors, including mass market retail investors,...
Loan Facility Agreements - Advance Your Knowledge - Learn Live
MBL Seminars Limited
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Professional Training
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Multiple (2)
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Online
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Virtual Classroom
This virtual classroom seminar will advance your current understanding of loan facility agreements, both bilateral and syndicated. Key elements of...
Costs Update - The Impact of Recent Cases on Clinical Negligence & Personal Injury Practice - Learn Live
MBL Seminars Limited
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Professional Training
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17/03/2025
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Online
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Virtual Classroom
This virtual classroom seminar will take delegates through timely costs issues in relation to personal injury and clinical negligence cases,...
Relief From Sanctions - A Heavyweight Guide - Learn Live
MBL Seminars Limited
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Professional Training
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09/01/2025
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Online
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Virtual Classroom
The law reports are full of tragic litigation failures where sanctions have bitten hard. Will you be alright if the...
Anti-Bribery & Corruption - The UK Legislative Framework & International Landscape Explored - Learn Live
MBL Seminars Limited
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Professional Training
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Multiple (2)
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Online
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Virtual Classroom
This virtual classroom seminar will explore the UK’s anti-bribery and corruption legislation and will offer a comprehensive overview of the...
AML Regulation of the Art Market - A Moving Target - Learn Live
MBL Seminars Limited
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Professional Training
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02/12/2024
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Online
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Virtual Classroom
The UK art market has been regulated for anti-money laundering since January 2020, and has received four sets of Guidance...
Understanding International Data Transfers and the New International Data Transfer Agreement
International Professional & Industry Academy
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Professional Training
4.0
(1)
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From 150 GBP
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Multiple (3)
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Online
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Virtual Classroom
Are you fully up to speed with the New International Data Transfer Agreement and it's implications for your business? The...
Cyber-Security Focus for Accountants & Auditors - Protecting Your Firm & Clients - Learn Live
MBL Seminars Limited
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Professional Training
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11/03/2025
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Online
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Virtual Classroom
There has been a reported increase in phishing attacks targeting accounting and tax firms in the run-up to tax season....
Essential AML Onboarding & Other Checks - Live at Your Desk - Learn Live
MBL Seminars Limited
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Professional Training
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10/03/2025
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Online
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Virtual Classroom
The burdens on law firms of all kinds keep increasing as we all try to come to terms with the...
Obtaining a Defence Against Money Laundering - How to Draft an Effective DAML SAR - Learn Live
MBL Seminars Limited
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Professional Training
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14/01/2025
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Online
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Virtual Classroom
There is an ever-increasing government and regulatory focus on anti-money laundering, counter-terrorist financing (AML/CTF) and broader economic crime threats. Central...
Obtaining a Defence Against Money Laundering - How to Draft an Effective DAML SAR - Webinar
MBL Seminars Limited
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Professional Training
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24/01/2025
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Online
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Self-Paced Online
There is an ever-increasing government and regulatory focus on anti-money laundering, counter-terrorist financing (AML/CTF) and broader economic crime threats. Central...
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