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Financial Sector Regulatory Compliance
LCT International
|
Professional Training
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From 4,250 GBP
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Multiple (2)
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Classroom, Self-Paced Online, Virtual Classroom
Complaints to the Financial Ombudsman Service - A Best Practice Guide
MBL Seminars Limited
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Professional Training
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31/03/2025
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London
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Classroom
The Financial Ombudsman Service (‘FOS’) has been in existence for about 20 years and over recent years, it has been...
Advanced Corporate Legal Advisers and Chartered Company Secretaries
LCT International
|
Professional Training
4.6
(7)
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From 7,250 GBP
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07/10/2024
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Multiple (3)
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Classroom, Virtual Classroom
DORA - Regulatory Expectations & Implementation Checks for Financial Services
MBL Seminars Limited
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Professional Training
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13/03/2025
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London
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Classroom
The Digital Operational Resilience Act (‘DORA’) is a piece of EU legislation that will impact a huge range of financial...
Paying for Care & Securing Funding Masterclass - All You Need to Know
MBL Seminars Limited
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Professional Training
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22/10/2024
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London
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Classroom
This practical and tactical in-person masterclass is designed for professional deputy and private client law teams who have a working...
A Practical Guide to AML & Bribery
MBL Seminars Limited
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Professional Training
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Multiple (4)
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Multiple (4)
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Classroom
The world of AML can be hard to understand, with lots of legislation, regulations and guidance to follow. Sometimes, all...
Choosing the Right Lifetime Trust for Your Client - Pros, Cons & Practical Examples
MBL Seminars Limited
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Professional Training
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02/12/2024
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Manchester
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Classroom
Many practitioners consider trusts within wills; however, it is common for there to be trepidation when considering setting up trusts...
Digital Assets, Cryptoassets & Estate Planning - Unravelling the Complexities
MBL Seminars Limited
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Professional Training
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31/10/2024
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London
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Classroom
Estate planning with digital assets generally involves being able to identify them and to have an understanding about their administration....
Displaying 1-10 of 10 results
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