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Legal and Regulatory Insight

Anti-Money Laundering Update – April 2024

by Edward Rands

  • Suspicious Activity Reporting 
  • Domestic PEPs  – Changes
  • High-risk Third Countries
  • ECCTA & HMT Consultation 

20 mins
Course status: Not yet started
Released in April 2024
Book a demo

Legal and Regulatory Insight

Audit & Accounting Monthly – March 2024

by Rachel Farris & Tejashri Joshi

  • Audit
  • Accounting
  • Legal & Regulatory
  • News, top tips & CPD

15 mins
Course status: Not yet started
Released in March 2024
Book a demo

Legal and Regulatory Insight

Audit & Accounting Monthly – February 2024

by Dave Rowley & Lizzie Morris

  • Audit
  • Accounting
  • Legal & Regulatory
  • News, top tips & CPD

20 mins
Course status: Not yet started
Released in February 2024
Book a demo

Legal and Regulatory Insight

Companies House reforms

by Steve Collings

  • Introduction and reasons
  • Small company filing issues
  • New ID process 
  • Failure to prevent fraud 

20 mins
Course status: Not yet started
Released in February 2024
Book a demo

Legal and Regulatory Insight

Audit & Accounting Monthly – January 2024

by Ashveeta Singh Harripersadh & Ollie Garrod

  • Audit
  • Accounting 
  • Legal & Regulatory 
  • News, top tips and CPD 

25 mins
Course status: Not yet started
Released in January 2024
Book a demo

Legal and Regulatory Insight

2023 Review of Corporate Governance

by Julia Penny

  • The Code
  • Governance reporting 
  • Themes
  • FRC views

30 mins
Course status: Not yet started
Released in January 2024
Book a demo

Legal and Regulatory Insight

Money Laundering Update - Common problems and new developments

by Edward Rands

  • Problem areas
  • Updated CCAB guidance
  • New NCA portal 
  • Changes 

20 mins
Course status: Not yet started
Released in December 2023
Book a demo

Legal and Regulatory Insight

Practical Tips for Reporting Money Laundering Suspicions

by Peter Herbert

  • Key steps
  • Reporting exemptions
  • Practical examples
  • Reporting landscape


20 mins
Course status: Not yet started
Released in December 2023
Book a demo
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Legal and Regulatory Insight

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Company Law and Governance (15)

Anti-Money Laundering and Fraud (7)

Business and Finance (1)

Climate and Environment (1)

Regular Updates (3)

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