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Financial conduct and banking regulations training

As financial regulations evolve, organizations must ensure employees understand their responsibilities in preventing misconduct, fraud, and compliance failures. LRN’s training equips employees to navigate complex financial laws, recognize ethical risks, and protect your organization’s integrity.

✔ Stay compliant with evolving global regulations
✔ Reduce financial misconduct risks
✔ Foster a culture of accountability and integrity

View financial conduct training

See LRN's training courses in action

Explore the evolution of LRN’s Financial Conduct and Banking Regulations training—designed to keep pace with emerging risks and regulations. The Catalyst Library helps your workforce stay informed, vigilant, and compliant.

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Why organizations choose LRN's financial conduct training

LRN’s financial conduct and banking regulations training helps employees understand their legal and ethical obligations. Through interactive courses, they learn to identify, prevent, and address compliance violations.

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How our training transforms behavior

Regulatory compliance isn’t just about knowledge—it’s about behavior change. LRN’s training uses real-world case studies and interactive lessons to help employees apply compliance principles in daily decision-making.

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Customizable training for your workforce

Every financial institution faces unique challenges. LRN’s modular financial conduct training is fully customizable, ensuring alignment with industry-specific risks and regulatory requirements.

25+

Courses

70+

Languages

15+

Jurisdictions

Training that builds financial integrity and regulatory compliance

Financial compliance failures can lead to costly penalties, reputational damage, and loss of stakeholder trust. LRN’s Financial Conduct and Banking Regulations training helps organizations mitigate these risks by educating employees on ethical decision-making, fraud prevention, and regulatory compliance. Our training aligns with key global financial regulations, including:

Financial Conduct Authority (FCA)

Markets in Financial Instruments Directive II (MiFID II)

Foreign Account Tax Compliance Act (FATCA)

Fair Credit Reporting Act

Servicemembers Civil Relief Act (SCRA)

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Trusted by 3,000+ organizations worldwide

Empowering thousands of businesses with innovative ethics and compliance solutions that inspire principled performance.
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