- Next: on request
The UK Bribery Act: Essential Compliance and Risk Management for Legal and Business Teams
Bespoke
Navigate complex UK Bribery Act requirements affecting all UK companies globally. Includes Economic Crime Act 2023 updates and compliance frameworks.
- 6 CPD hours Focused
- Next: on request
The Foreign Corrupt Practices Act (FCPA): Navigating US Bribery Laws for International Businesses
Bespoke
Master FCPA compliance for international business operations. Learn jurisdictional triggers, third-party risks and enforcement strategies to protect against multi-million dollar fines.
- 6 CPD hours Focused
- Next: 25 Sep 2026 Live online
Anti-Money Laundering and Combating the Financing of Terrorism: Global Compliance in Practice
Live online
Gain a complete understanding of anti-money laundering and anti-terrorist financing compliance. Learn global frameworks, customer due diligence and transaction monitoring to strengthen controls, meet regulations and protect your organisation.
- 6 CPD hours Focused
-
Presented by Manoj Nair