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Funds from China - Minimising Risk When Discharging Your AML Reporting Obligations - Webinar
MBL Seminars Limited
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Professional Training
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Online
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Self-Paced Online
In its latest sector risk assessment, the Solicitors Regulation Authority identified countries with stringent capital or exchange controls such as...
Bribery Act 2010 Online Training Course
British Assessment Bureau
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Professional Training
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From 59 GBP
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Online
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Self-Paced Online
The Bribery Act 2010 is among the strictest legislation internationally on bribery. It is now possible to charge organisations if...
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...
SRA & AML Visits - Make Sure You Receive a Clean Bill of Health - 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
According to the latest SRA Anti-Money Laundering Report, the SRA supervise the AML requirements of 6,408 law firms in England...
5 Step Model for Revenue Recognition under IFRS 15 - Learn Live
MBL Seminars Limited
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Professional Training
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27/02/2025
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Online
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Virtual Classroom
IFRS 15 Revenue provides a single comprehensive and robust framework to the recognition and measurement of revenue by applying a...
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...
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...
Principal Firms & Appointed Representatives - What the FCA Expects - Learn Live
MBL Seminars Limited
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Professional Training
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24/02/2025
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Online
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Virtual Classroom
This virtual classroom seminar will be relevant to managers, certified roles and compliance functions of FCA authorised firms. The Principal/AR...
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...
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...
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...
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...
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,...
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...
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