Banking Sector Training Hub

Welcome to Bryan Cave Leighton Paisner’s Banking Sector Training Hub, where everything you need to know about our financial services trainings in EMEA is at your fingertips.

At BCLP, we see our role as more than just delivering first class, efficient and timely legal advice. It is also about doing whatever we can to help our clients succeed in their business. With this in mind, we provide thought leadership and client trainings to equip our clients with the knowledge and skills to better deal with industry challenges and stay ahead of emerging trends.

Use the buttons below to navigate to our financial services training calendar and sign-up for a session, request a tailored training for your team, and read our industry insights.

Our Products

Data Requests Service

These unprecedented times are forcing many businesses to undergo rapid transformation. This can put huge pressure on legal and compliance teams. At the same time, this disruption is leading to a significant increase in individuals making Subject Access Requests, whether it’s by employees against current or former employers, consumers against service providers or other scenarios.

Data Subject Access Requests can be time consuming, complex and can place a significant burden on your team. They divert you from supporting income generating activity but non-compliance risks large fines, litigation and reputational damage.

Outsourcing could remove this burden but you need to control costs. At the same time, given the risks, it is vital to adopt a process that is fit for your business, properly manages each individual case, and provides access to high-quality legal advice for complex requests that require more nuanced responses, especially where there is a parallel dispute.

To tackle the challenge of managing Subject Access Requests, we have developed our Data Requests Service. The standard service is a highly efficient, process-optimised methodology that includes an intuitive client interface via a web based application and sophisticated, market leading technology, which is closely overseen and verified by senior legal experts.

Learn More >
Dawn Raid Response

Dawn Raid App – Paris

It is essential to know how to behave in the event of a visit and seizure operation conducted by a competition authority, and BCLP Paris has launched a First Response Dawn Raid app.

Our interactive app is part of a comprehensive service offering for businesses. It gives them the information and tools they need to prepare for an investigation by the European Commission, the French Competition Authority or the DGCCRF.

The Dawn Raid app, which can be downloaded on iOS and Android, is a virtual coach to help ensure your firm is in the best position to manage both the raid itself, and any subsequent investigation.

Learn More >

Dawn Raid Preparation Package – London

Our Dawn Raid Preparation Package has the fundamental elements to help ensure your firm is ready for a dawn raid by a range of UK and EU regulators – the European Commission, CMA, HMRC, SFO, FCA and others.

We can help you to balance your duty of cooperation with protection of your rights of defence. By helping to minimise disruption to your day-to-day operations arising from a dawn raid, our Dawn Raid Preparation Package will put you in the best position to manage both the raid itself, and any subsequent investigation.

Learn More >