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The Economic Crime & Corporate Transparency Act - All You Need to Know - Learn Live
MBL Seminars Limited
This virtual classroom seminar will explore the new Economic Crime & Corporate Transparency Act which received royal assent on 26...
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Professional Training
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1.5 hours
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Online
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Virtual Classroom
Loan Facility Agreements - A Bitesize Introduction - Webinar
MBL Seminars Limited
Presented by expert speaker Lynn Cantwell, this short webinar will explore the basics of loan facility agreements, including the different...
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Professional Training
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0.5 hours
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Online
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Self-Paced Online
Investment Funds - AIFMD Marketing in the EU for UK, US & Non-EU Sponsors - Learn Live
MBL Seminars Limited
Presented by financial services regulation expert Zach Milloy, this virtual classroom seminar is suitable for investment fund managers/sponsors seeking to...
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Professional Training
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1.5 hours
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Online
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Virtual Classroom
Source of Wealth Enquiries - Your Duties & Obligations Explained - Learn Live
MBL Seminars Limited
Whilst the money laundering regulations omit any mention of source of wealth enquiries, the LSAG guidance note now requires all...
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Professional Training
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1.3 hours
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Online
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Virtual Classroom
Loan Facility Agreements - Advance Your Knowledge - Learn Live
MBL Seminars Limited
This virtual classroom seminar will advance your current understanding of loan facility agreements, both bilateral and syndicated. Key elements of...
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Professional Training
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4 hours
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Online
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Virtual Classroom
The Charities SORP - Common Accounting Challenges - Learn Live
MBL Seminars Limited
The nature of charities mean they often undertake transactions that aren’t directly addressed in accounting standards. The Charities SORP aims...
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Professional Training
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1.5 hours
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Online
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Virtual Classroom
Annual Reports & Accounts for the Charity Sector - An Introduction - Learn Live
MBL Seminars Limited
Charity annual reports and accounts are very different to those of companies in the 'for-profit' sector. Presented by the highly...
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Professional Training
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3 hours
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Online
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Virtual Classroom
How to Manage IP Issues in M&A Transactions - Learn Live
MBL Seminars Limited
Intellectual Property is a key asset and can be an attractive prospect for acquisition. Third party IP can be used...
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Professional Training
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3 hours
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Online
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Virtual Classroom
An Accountant’s Guide to Anti-Money Laundering Compliance
MBL Seminars Limited
‘Accountants are key gatekeepers for the financial system facilitating vital transactions that underpin the UK economy’ CCAB AML guidance March...
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Professional Training
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5 hours
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Multiple (2)
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Classroom
CCM- Certified Compliance Manager
5.0
(8)
Global Compliance Institute
Certified Compliance Manager (CCM) is considered one of the most advanced and comprehensive compliance courses and certificates in the field...
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Professional Training
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120 hours
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From 1,099 USD
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Online
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Self-Paced Online, Virtual Classroom
Directors' Duties in the ROI - Advising New Directors - Learn Live
MBL Seminars Limited
Presented by expert speaker John Darby, this virtual classroom seminar will give you a detailed introduction and insight into the...
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Professional Training
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3 hours
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Online
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Virtual Classroom
A Practical Guide to Winding Up Procedure - A Company’s Inability to Pay - Learn Live
MBL Seminars Limited
The introduction of the Corporate Insolvency and Governance Act in 2020 has had huge implications on the winding up process...
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Professional Training
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1 hour
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Online
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Virtual Classroom
Accounting for Trusts & Estates - The Nuts & Bolts for Probate Professionals - Learn Live
MBL Seminars Limited
Are you unsure about angles of preparing the accounts of a trust or a deceased estate? Presented by tax expert...
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Professional Training
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3 hours
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Online
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Virtual Classroom
Advising Charities Existing for Religious Purposes - What You Need to Know - Learn Live
MBL Seminars Limited
There are more than 20,000 charities that exist for religious purposes, their activities extend locally, nationally, and internationally. Whilst their...
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Professional Training
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1.5 hours
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Online
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Virtual Classroom
Dysfunctional Costs & Detailed Assessment - Lessons Learned - Learn Live
MBL Seminars Limited
Deutsche Bank AG v Sebastian Holdings Inc [2023] is a case that has been quoted as demonstrating a dysfunctional system,...
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Professional Training
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1.3 hours
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Online
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Virtual Classroom
Fraud Detection
Online Courses Learning
All organizations ought to have set up a bunch of arrangements and methodology that stop individuals from submitting extortion. Shockingly,...
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Professional Training
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From 75 GBP
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Online
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Self-Paced Online
IHT in Discretionary Trusts - Live at Your Desk - Learn Live
MBL Seminars Limited
There are specific rules and procedures for inheritance tax in both QIIP and relevant property trusts. Although the QIIPs are...
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Professional Training
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2.5 hours
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Online
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Virtual Classroom
Share Plans & Incentives - The Impact of Employees Leaving Employment - Learn Live
MBL Seminars Limited
An employee share plan is in place, performance targets are set, and awards have been made. But what happens if...
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Professional Training
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3 hours
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Online
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Virtual Classroom
Solving Problems in Pension Scheme Administration - An Advanced Guide - Learn Live
MBL Seminars Limited
Occupation pension scheme trustees have increasingly been confronted with the realisation that their schemes’ governing documentation contain ambiguities, uncertainties and...
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Professional Training
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3 hours
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Online
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Virtual Classroom
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