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Simple and Effective Training

Online Compliance Training

Laven offers an online regulatory training platform to ensure all staff members are up to date and compliant with regulatory requirements. Our online tool offers over 30 training modules to choose from that are regularly updated to comply with changes to regulations.

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

Access through Laven's portal

  • A comprehensive and streamlined approach to training that requires minimal set up time allowing you to focus on your core business.
  • 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.
  • Choose from engaging formats such as: video, audio, interactive text and quizzes.
  • Our platform comes with tracking tools allowing the compliance personnel to monitor the training progress of the staff members. 
  • We can also create new modules tailored to specific requirements. 

Full list of modules

Scroll through the tabs to see an overview of Laven's comprehensive set of modules.

  • AIFM Regulations
  • Anti-Bribery 
  • Anti-Money Laundering
  • Approved Persons
  • CASS - Client Money and Client Assets
  • Code of Conduct
  • Complaints Handling 
  • Competition Law
  • Conduct Risk
  • Conflicts of Interest in Asset Management
  • Financial Crime Prevention
  • Fraud Prevention
  • Market Abuse Regulation
  • Markets in Financial Instruments Directive II (MiFID II).
  • Personal Conflicts of Interest
  • Code of Conduct
  • Equality and Diversity in the Workplace
  • Healthy Working
  • Managing Safely
  • Modern Slavery
  • Safeguarding the Vulnerable
  • Sexual Harassment
  • Social Media
  • Senior Managers and Certification Regime (SM&CR)
  • Whistleblowing
  • Working Safely
  • Consumer Rights (Digital)
  • Consumer Rights (Goods)
  • Electronic Communications
  • General Data Protection Regime (GDPR)
  • Identify Theft
  • Information Security
  • PCI Data Security

Contact Us

Contact our Sales team for the full list of E-Learning Modules Laven offers

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