As regulatory scrutiny grows and financial systems become more interconnected, compliance with financial and banking regulations is critical. Comprehensive training equips employees to meet obligations, address potential violations, and protect organizational integrity. Effective financial conduct training mitigates risks of non-compliance, penalties, and reputational harm while fostering accountability and a culture of responsibility.
Fostering a culture of accountability and vigilance is essential for navigating financial and banking regulations while minimizing compliance risks. Proactive training empowers employees to integrate compliance into daily practices, allowing them to address complex regulatory challenges with confidence. By embedding compliance into organizational culture, companies create an environment where ethical decision-making thrives, operational integrity is reinforced, and risks to reputation and stakeholders are effectively mitigated.
LRN's financial conduct and banking regulations training content goes beyond mere compliance – incorporating realistic scenarios and diverse perspectives, resonating deeply with learners and empowering them to apply learned concepts to everyday workplace operations. Our training content adheres to global and regional regulations.
Payment Services Act
Markets in Financial Instruments Directive II (MiFID II)
Office of Foreign Assets Control (OFAC) sanctions
Financial Conduct Authority (FCA)
Bank Secrecy Act
Senior Managers and Certification Regime (SM&CR)
Sarbanes-Oxley Act
Volcker Rule
Foreign Account Tax Compliance Act (FATCA)
Fair Credit Reporting Act
Military Lending Act
Servicemembers Civil Relief Act (SCRA)
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In addition to our comprehensive Inspire Library courses and microlearning offerings, LRN provides a variety of supplemental resources on financial conduct and banking regulations to enrich your learning journey. Our diverse training formats are designed to minimize time in seat and keep content fresh and engaging. Explore 35+ courses, microlearnings, curriculum asset packs, campaign videos, workplace posters, and infographics to supplement your compliance training.
LRN training upholds the highest standards of legal veracity, ensuring all content is accurate, truthful, and compliant with relevant laws and regulations, regionally and globally.
Create a financial conduct and banking regulations program that maps to your unique risk profile with courseware for your general population and specialist lessons for specific regions and employees with exposure to government officials operating in high-risk regions.
Use AI driven predictive insights to monitor your learning program and proactively track program performance and KPIs, minimizing company exposure to risk.