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.