Trainings
OUR TRAININGS
Our Latest Trainings
Enhance your understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance with this comprehensive training. Learn how to identify and mitigate financial crime risks, stay ahead of regulatory requirements, and strengthen your organisation’s compliance framework. Tailored for professionals across industries, this course equips you with practical skills to safeguard your business against financial crime.
Our Trainings
GDPR
The EU General Data Protection Regulation (GDPR) became part of the UK’s Data Protection Act in 2018 and, post-Brexit, is now known as the UK GDPR. All organisations that handle personal data must ensure that they are aware of the rules brought about by the GDPR and must examine the processes they have in place to ensure they continue to comply with the law. This GDPR training course outlines your main responsibilities under the UK GDPR so that you can ensure the rights of data subjects continue to be upheld.
Anti-Money Laundering (AML) and Financial Crime
If you work in the financial services sector (a ‘regulated sector’) then it’s important that you understand the UK’s regulations relating to financial crime. This course covers areas of the law that deal with the prevention of financial crime and is intended to provide a background for firms that are subject to the Money Laundering Regulations, as well as those outside the ‘regulated’ sector that might still be used in the money laundering process.
Anti-Bribery Online Training Course
This online Anti-Bribery and Corruption training course is designed to help organisations understand the importance of adhering to the rules of the Bribery Act 2010 and ensure that they have an adequate anti-bribery policy in place. The course raises awareness of how to identify potential bribery risk situations and demonstrates how organisations can be sure they are following the correct anti-bribery procedures.
Data Protection Course
This online Data Protection course is designed to help businesses and individuals comply with the essential principles of the Data Protection Act and the EU and UK General Data Protection Regulation (GDPR).
If you handle personal information as part of your work, then data protection should be integral to your daily activities. This course explains what your responsibilities are under data protection law so that you understand how to collect data legally, obtain consent where required, process data in accordance with the law and ensure data security.
Equality, Diversity & Inclusion Training
This Equality, Diversity and Inclusion course explains what the law expects of individuals in terms of preventing discrimination and harassment based on the nine protected characteristics, but it also empowers you to do the right thing, to give everyone the same opportunities and to ensure everyone has a sense of belonging, whoever and wherever they might be. Equality – treating everyone fairly – diversity – appreciating people’s uniqueness – and inclusion – encouraging everyone to retain their uniqueness – are vital components of workplaces and societies everywhere, so understanding how to promote them is essential for all employees.
Leadership and Management Training Course
This course is designed to help you enhance your skills and unlock your potential as a team leader or manager. Through a fully interactive experience, you’ll assess your leadership style and learn practical ways to refine it further. Key topics include effective communication, time management, building strong team relationships, mental fitness, well-being, and workplace problem-solving. The course also features a downloadable PDF workbook filled with questions, activities, and self-reflection prompts. By completing the workbook alongside the training, you’ll gain actionable insights and maximise your development as a leader or manager
Why Choose Our Training Programs?
Stay Ahead of Compliance Challenges
Gain the skills and knowledge needed to confidently navigate complex and evolving compliance regulations.
Globally Recognized Certification
Receive training aligned with International Compliance Association (ICA) standards, earning certifications that benchmark excellence in governance, risk, and financial crime prevention.
Flexible Learning Options
Choose from online or face-to-face training packages that fit your schedule and learning preferences, enabling seamless participation across your workforce.
Enhanced Workforce Competence
Equip your employees with the tools to foster a compliant, ethical, and efficient corporate culture.
Customised Training Solutions
Benefit from tailored programs designed to address the specific compliance needs of your industry and organisation.
Expert-Led Training
Learn from experienced compliance professionals who combine theoretical knowledge with real-world expertise to deliver actionable insights.
Have questions or need assistance?
Ready to take the next step? Whether you have questions, need expert advice, or want to explore tailored solutions for your business, we’re here to help. Contact us today to connect with our experienced team and discover how we can support your goals. Let’s work together to achieve excellence!
Connect With Us
Office Location
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England, WD17 1HP
Phone Number
+44 792 349 4733 / +44 777 650 7972
Email Address
enquiries@davidolivia.com
Office Hours
Monday – Friday: 9am to 6pm