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Legal and Regulatory

Browse related BVCA training courses below.
We offer a range of classroom and digital learning courses to meet your compliance needs, as well as an opportunity to take deeper dives into documentation and commercial issues surrounding private equity and venture capital transactions.

Find out more about each course using the further information button on the tiles below. To view all of our upcoming training courses click the calendar button below.

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Anti-Bribery and Corruption

Understand the difference between hospitality and bribery and the surrounding laws. Discover what to look out for, how to report signs of bribery or corruption and understand the practical measures needed for compliance with the Bribery Act 2010.
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Anti-Bribery and Corruption

Key topics include:
  • The Bribery Act 2010 and how it applies to UK business
  • Offences introduced by the Bribery Act
  • Internal controls and policy areas
  • Basic requirements for implementation and more
Format
e-Learning, available on-demand
Costs are per licence, lasting 12 months

Course overview:
Understand the difference between hospitality and bribery and the surrounding laws. Discover what to look out for, how to report signs of bribery or corruption and understand the practical measures needed for compliance with the Bribery Act 2010.


Course dates
On-demand
CPD hours
N/A
Costs
£80.00 +VAT Member £160.00 +VAT Non-Member

Anti-Money Laundering

This course will help delegates understand what money laundering is, what the law says and what their responsibilities are. Using interactive exercises and real-life scenarios, learn how to spot and report suspicious activity and demystify jargon.
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Anti-Money Laundering

Key topics include:
  • Money laundering regulations and FCA rules
  • Terrorist financing and transfer of funds regulations
  • The impact of multijurisdictional regulation
  • Ongoing monitoring, reporting of suspicions and more
Format
e-Learning, available on-demand
Costs are per licence, lasting 12 months

Course overview:
This course will help delegates understand what money laundering is, what the law says and what their responsibilities are. Using interactive exercises and real-life scenarios, learn how to spot and report suspicious activity and demystify jargon.


Course dates
On-demand
CPD hours
N/A
Costs
£80.00 +VAT Member £160.00 +VAT Non-Member

Senior Managers and Certification Regime

Our new e-learning course ensures those who are accountable and responsible for complying with the Senior Managers and Certification Regime (SMCR) are aware of their responsibilities in an efficient and certified way and is a useful refresher for experienced managers.
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Senior Managers and Certification Regime

Key topics include:
  • The key principles of SMCR
  • The changes SMCR brings and FCA expectations
  • Reminder of the conduct rules
  • Required responsibilities, duties and actions and more
Format
e-Learning, available on-demand
Costs are per licence, lasting 12 months

Course overview:
Our new e-learning course ensures those who are accountable and responsible for complying with the Senior Managers and Certification Regime (SMCR) are aware of their responsibilities in an efficient and certified way and is a useful refresher for experienced managers.


Course dates
On-demand
CPD hours
N/A
Costs
£110.00 +VAT Member £220.00 +VAT Non-Member

Legal Agreements in PE

Presented by leading industry practitioners, this course provides delegates with a deeper understanding of the documentary processes, legalities and commercial issues surrounding private equity transactions and explores the most efficient ways to communicate with legal teams.
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Legal Agreements in PE

Key topics include:
  • The legal structure of transactions
  • Warranties and indemnities
  • Pricing and deal structuring
  • Exits issues and more
Format
In-person, London

Course overview:
Presented by leading industry practitioners, this course provides delegates with a deeper understanding of the documentary processes, legalities and commercial issues surrounding private equity transactions and explores the most efficient ways to communicate with legal teams.


Course dates
21-22 September 2022
CPD hours
12
Costs
£2,100.00 +VAT Member £4,200.00 +VAT Non-Member

Legal Agreements in VC

This course delivers an extensive overview of the documentary processes, legalities and commercial issues surrounding venture capital transactions, and provides delegates with invaluable advice from some of the best VC lawyers in the field.
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Legal Agreements in VC

Key topics include:
  • Terms, investment agreement and articles
  • Loan agreements
  • Tax and management incentives and more
Format
In-person, London

Course overview:
This course delivers an extensive overview of the documentary processes, legalities and commercial issues surrounding venture capital transactions and provides delegates with invaluable advice from some of the best VC lawyers in the field.


Course dates
6-7 December 2022
CPD hours
6
Costs
£1,000.00 +VAT Member £2,000.00 +VAT Non-Member



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