Compliance Training in Europe
Whether someone is new to your team, or you need to ensure that you or your existing team members have sufficient knowledge and understanding to comply with current regulations, we offer a wide range of ACA financial compliance training courses in the UK and Europe, designed to help you and your firm understand the regulatory framework and apply compliance.
Tailored In-House Training
Our tailored training is ideal for larger groups or if you have specific topics to be briefed on, or complex scheduling and timing for busy teams in different jurisdictions. Check out our menu of tailored training topics and options here or speak to us about how our virtual and interactive courses can be customised to meet your learning objectives and the content developed to meet your specific requirements.
Latest insights
The Impact of the 5th Money Laundering Directive
The 5th Money Laundering Directive came into effect on 10 January, impacting regulated firms across the UK / EU. We examine out how the new iteration of the directive amends and enhances existing arrangements, and what this means for firms.
- Compliance
Cloudhopper Cloud Provider Breach Reported: Action Needed by January 10
Learn more about the Cloudhopper cloud managed service provider breach and determine what actions your firm may need to take by January 10.
- Cybersecurity
2019 Alternative Fund Manager Compliance Survey Results
Firms of all levels of experience responded to ACA’s twelfth annual survey in a series that focuses on the novel and complex issues facing hedge fund and illiquid fund (e.g., private equity, real estate, venture, and infrastructure) managers.
- Compliance
The Year in Cybersecurity and Risk
Recap of our 2019 product updates, insights, webcasts, and other resources for ACA Aponix cybersecurity and privacy services.
- Cybersecurity
ACA's Top 10 Webcasts of 2019
As we approach the end of the year, we thought we’d look back at some of our most popular webcasts from 2019 featuring discussions on timely topics and issues ranging from regulatory compliance, performance, technology, financial crime, and cybersecurity.
- Events
December 2019 Broker-Dealer Newsletter
ACA Broker-Dealer Services invites you to download the latest edition of our newsletter.
- Compliance