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Courses by category
ECCTA 2023: The Failure to Prevent Fraud Offence
by Peter Herbert
This
Legal & Regulatory Insight
course covers:
Background and overview
Scope
More detail
Practical steps
20 mins
Course status: Not started
Released in September 2025
Book a demo
Anti-Money Laundering Update and Case Studies - May 2025
by Edward Rands
This
Legal & Regulatory Insight
course covers:
High Risk Third Countries
Payment diversion fraud
Bribery
20 mins
Course status: Not started
Released in May 2025
Book a demo
Money laundering - Practical examples: SARs, theft and high value dealers
by Edward Rands
This
Legal & Regulatory
Insight
course covers:
Use of SARs
Theft from employer
High value dealers
25 mins
Course status: Not started
Released in March 2025
Book a demo
Money laundering – Practical examples and how to respond
by Edward Rands
This
Legal & Regulatory Insigh
t
course covers:
Discrepancy reporting
Crime and proceeds of crime
Criminal offences civil wrongdoing
Regulated sector
25 mins
Course status: Not started
Released in September 2024
Book a demo
The Bribery Act 2010 - Practical Examples
by Edward Rands
This
Legal & Regulatory Insigh
t
course covers:
Background
Individual offences
Corporate offence
Gifts and hospitality
25 mins
Course status: Not started
Released in June 2024
Book a demo
Anti-Money Laundering Update – April 2024
by Edward Rands
This
Legal & Regulatory Insight
course covers:
Suspicious Activity Reporting
Domestic PEPs – Changes
High-risk Third Countries
ECCTA & HMT Consultation
20 mins
Course status: Not started
Released in April 2024
Book a demo
Anti-Money Laundering Update – December 2023: Common problems and new developments
by Edward Rands
This
Legal & Regulatory Insight
course covers:
Problem areas
Updated CCAB guidance
New NCA portal
Changes
20 mins
Course status: Not started
Released in December 2023
Book a demo
Practical Tips for Reporting Money Laundering Suspicions
by Peter Herbert
This
Legal & Regulatory Insight
course covers:
Key steps
Reporting exemptions
Practical examples
Reporting landscape
20 mins
Course status: Not started
Released in December 2023
Book a demo
Economic Crime and Corporate Transparency Act (ECCTA) and AML update
by Julia Penny
This
Legal & Regulatory Insight
course covers:
ECCTA 2023
Client due diligence
Discrepancy reporting
Sanctions
20 mins
Course status: Not started
Released in December 2023
Book a demo
