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Online Compliance Training

Online Compliance Training

Laven's online regulatory training ensures all staff members are up to date and compliant with the latest regulatory requirements.

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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 allows you to focus on your core business.
  • Access the portal from anywhere giving maximum flexibility around your day-to-day responsibilities.
  • Choose from engaging formats such as: video, audio, interactive text and quizzes. 

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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