Navigating The UK Sanctions Compliance As A Law Firm CourseDelivered OnlineOnline courseWed, Feb 25, 10:00 AM GMT + more£72 to £96+ VAT
AML Training For Law Firms Not In Scope CourseDelivered OnlineOnline courseWed, Mar 4, 10:00 AM GMT + more£108 to £144+ VAT
AML Training For Support Staff CourseDelivered OnlineOnline courseWed, Mar 11, 10:00 AM GMT + more£120 to £160+ VAT
AML Training For Fee Earners CourseDelivered OnlineOnline courseWed, Mar 18, 10:00 AM GMT + more£120 to £160+ VAT
AML Training For MLROs, MLCOs And Law Firm Management CourseDelivered OnlineOnline courseWed, Mar 25, 10:00 AM GMT + more£135 to £224+ VAT
Completing Client and Matter Risk Assessments CourseDelivered OnlineOnline courseTue, Apr 14, 01:00 PM GMT+1 + more£72 to £96+ VAT
Source of Funds and Source of Wealth Checks CourseDelivered OnlineOnline courseTue, Apr 14, 02:45 PM GMT+1 + more£72 to £96+ VAT