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Money Laundering Regulations & Client Due Diligence
CourseMaster the essentials of Money Laundering Regulations and Client Due Diligence to enhance compliance and protect your business from financial crimes.
£36
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Intro to AML and Suspicious Activity Reporting
CourseIn introduction to Anti-Money Laundering compliance and Suspicious Activity Reporting (SARs) tailored for the legal services sector with case studies.
£36
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Introduction to Data Protection - the 4 Pack
BundleA course covering the 4 cornerstone pieces of Data Protection legislation (Statute and Regulations) in the UK. Recorded in the autumn of 2025.
£120