Compliance & Regulatory
AI: Risk and Global RegulationComing soon
COLP, COFA & other roles – resourcing
Compliance update no 1, 2024
SRA Wellbeing Agenda
Economic Crime and Corporate Transparency Act 2023
Partnership and LLPs – An introduction to expulsions and forced retirements
Client care: costs, conflicts, and confidentiality
Cybercrime – problems, solutions and how to minimise risk
Accounts Rules Update including recent amendments
UK GDPR – basic principles
AML update, including new sectoral reviews and warning notices
UK GDPR update
New UKFIU SARs portal launches
Compliance update no 2, 2023
UK GDPR – direct marketing
