COME INDIVIDUARE RICICLAGGIO E TRUFFE – CASI REALI
Il nostro prossimo workshop “COME INDIVIDUARE RICICLAGGIO E TRUFFE – CASI REALI” si terrà online il 6 e 8 ottobre…
Legal and Compliance Training Courses
Il nostro prossimo workshop “COME INDIVIDUARE RICICLAGGIO E TRUFFE – CASI REALI” si terrà online il 6 e 8 ottobre…
Our next workshop “Detecting Money Laundering – Real Case Studies” will take place on 6 and 8 October 2020 at…
Have you just started your Law Degree, Master of Laws or PhD and need help on how to write academic…
FS REG è lieta di annunciare il lancio del summer course sulla redazione di contratti in lingua inglese. Si tratta…
FS REG is pleased to announce the launch of our Summer Course on Contract Drafting in English. It is a…
This training session considers some case studies concerning financial fraud. It is a reminder that financial frauds can occur, on…
A video on the Senior Managers and Certification Regime and drafting Statements of Responsibilities for Solo Regulated Firms. Disclaimer: Our…
A 5 minutes’ introduction to the FCA’s Senior Managers and Certification Regime (SM&CR) for Solo-Regulated Firms. Disclaimer: Our training products…