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Online Compliance Training

Online Compliance Training

Laven offers onsite and online regulatory training to ensure all staff members are up to date and compliant with regulatory requirements.

Laven Partners offers onsite and online regulatory training to ensure all staff members are up to date and compliant with regulatory requirements.

Online & Onsite training

Our online tool offers up to 20 training courses to choose from.

  • Easily accessible through Laven’s online training portal, including audio training sessions. The users are able to pause the training tutorial and save their progress, so training can be flexible and fit around their daily responsibilities.
  • Trackability – Allows the compliance personnel to monitor the training progress of the staff members.

Our list of online training courses include: 

  • UK Anti-Money Laundering training
  • UK Anti-Bribery & Corruption training
  • Data Protection training (UK)
  • Market Abuse training (Europe)
  • Basel III – Pillar 2 & 3 Training
  • Markets in Financial Instruments Directives (MiFID) training
  • Foreign Account Tax Compliance Act (FATCA) training
  • European Market Infrastructure Regulation (EMIR) training
  • Undertaking Collective Investment in Transferable Securities (UCITS) training
  • Alternative Investment Fund Managers Directive (AIFMD) training
  • US Anti-Money Laundering training
  • Singapore Anti-Money Laundering training
  • Customised Firm-specific training

We can come into your offices and provide staff with tailored regulatory training, specific to your business needs.

  • Interactive: Ensures your employees are aware of exactly which rules apply to them.
  • Highlights problem areas directly relevant to your firm
  • Practical – Allows employees to perform duties effectively and in compliance with regulations

Our approach to compliance

  • As experts in international compliance and best practice standards in a variety of jurisdictions, we provide tailored, interactive training on an ad-hoc or regular basis.
  • Our team of trainers is composed of senior members of the firm with considerable experience in advising the investment industry, including various regulators.
  • All courses are regularly updated to reflect the changes in rules and regulations. Our online compliance training modules are fully CPD accredited.

Contact us

Get in touch with our experienced team to book a demo of our software.

Get in touch with our experienced team to book  a demo of our software.