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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 portal offers over 60 training modules to choose from that are regularly updated to comply with new and changing 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.

Our approach to Compliance Training

  • As experts in compliance and best practice standards spanning many jurisdictions, all our courses are interactive and are available on an ad-hoc or regular basis.
  • All our courses are regularly updated to reflect regulatory changes and are fully CPD accredited.
  • If desired, all of our online training courses can be supplemented or completely converted into an in-person training session undertaken by one of our senior consultants.
Laven can adapt existing policies & procedures to align them with the GDPR.

Subject Matter Expertise

  • As experts in compliance and best practice standards spanning many jurisdictions, all our courses are interactive and are available on an ad-hoc or regular basis.
  • All our courses are regularly updated to reflect regulatory changes and are fully CPD accredited.
  • If desired, all of our online training courses can be supplemented or completely converted into an in-person training session undertaken by one of our senior consultants.

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 (AML)
  • 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 (MAR)
  • 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 to sign up to Laven's Online Training Portal

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