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Provision of Financial Services in Law Firms - What the SRA Expects - Webinar
MBL Seminars Limited
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Professional Training
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08/01/2025
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Online
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Self-Paced Online
There are legal restrictions on the types of financial services which can be provided in circumstances where your law firm...
Financial Sector Regulatory Compliance
LCT International
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Professional Training
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From 4,250 GBP
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Multiple (2)
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Self-Paced Online, Classroom, Virtual Classroom
Working with Clients who Lack Capacity in Financial Remedy Proceedings - Webinar
MBL Seminars Limited
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Professional Training
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06/02/2025
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Online
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Self-Paced Online
With pensioners more likely than ever to be divorcing and a growing understanding of mental health issues, all solicitors working...
AML & Client Due Diligence - 6 Essential Modules for Law Firm Support Staff - Webinar
MBL Seminars Limited
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Professional Training
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07/02/2025
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Online
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Self-Paced Online
This boxset of 6 x 30-minute online modules presented by Trevor Hellawell will be of interest to anyone who works...
AML and Financial Crime
RB Compliance Consultancy LTD
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Professional Training
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From 20 GBP
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Online
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Self-Paced Online
This course is designed for those who work in financial services firms and need an understanding of financial crime. If...
Pension Schemes: Accounting, Auditing & Legislation Overview
Financial Fluency
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Corporate Training for Teams
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Multiple (2)
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Self-Paced Online, In Company
An In House training course with Financial Fluency This accounting training course delivered in house by Financial Fluency provides on...
Charity Accounting, Auditing & Legislation Overview
Financial Fluency
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Corporate Training for Teams
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Multiple (2)
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Self-Paced Online, In Company
An In House training course with Financial Fluency This accounting training course delivered in house by Financial Fluency covers the...
Costs in Financial Remedy Proceedings - The Latest Position - Webinar
MBL Seminars Limited
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Professional Training
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17/02/2025
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Online
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Self-Paced Online
Presented by Jonathan Whettingsteel, this webinar will look at the current position on costs within family proceedings. April 2024 saw...
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...
Understanding SRA Enforcement Action & Penalties - A Guide for COLPs - Webinar
MBL Seminars Limited
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Professional Training
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28/01/2025
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Online
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Self-Paced Online
A law firm trades on its reputation. Over the last couple of years, enforcement action and financial penalties and wider...
Certificate in Company Secretarial Practice and Share Registration Practice
The Chartered Governance Institute UK & Ireland
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Professional Training
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Intermediate level
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From 1,500 GBP
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Online
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Self-Paced Online
Taught by KCB and validated by us, this Level 4 qualification was completely rewritten and refocused in 2019. Designed to...
Introduction to the FCA
RB Compliance Consultancy LTD
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Professional Training
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From 20 GBP
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Online
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Self-Paced Online
Those working in financial services need to understand the conduct regulator, the Financial Conduct Authority (FCA). This course helps them...
IFRS 16 Leases - Update & Best Practice - Webinar
MBL Seminars Limited
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Professional Training
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05/02/2025
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Online
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Self-Paced Online
IFRS 16 Leases accounting requires nearly all leases to be recognised on the Statement of Financial Position. The measurement requirements...
Matrimonial Finance - A Box Set of 6 Essential Modules - Webinar
MBL Seminars Limited
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Professional Training
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Online
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Self-Paced Online
Presented by Katharine Bundell and Mark Ablett, this box set of 6 online modules will be of interest to anyone...
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...
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...
Understanding Articles of Association for Private Limited Companies - Webinar
MBL Seminars Limited
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Professional Training
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06/03/2025
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Online
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Self-Paced Online
Articles of Association (the 'Articles') form the internal rule book for private limited companies. As such, anyone who deals with...
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...
Displaying 1-20 of 34 results
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