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
What You Need To Know - On Board Reporting
Every mutual fund has a board that protects the interests of its shareholders, which receives regular reporting on activities related to the fund. We break down which reports are required, and who is responsible for each.
- Distribution
Are Private Markets Managers Moving Towards GIPS Compliance?
The investor community increasingly demands that investment performance be calculated without the use of subscription lines of credit. ATP Private Equity Partners, the fund of funds arm of Denmark’s largest pension, has recently changed its due diligence process to request returns without the “flattering effect of subscription lines.”
- Performance
CSSF Brexit preparations: Action required for AIFMs, MiFID firms and UCITS firms
The Luxembourg regulator, (the CSSF) has outlined provisions to allow for contract continuity of existing relationships established and serviced via passporting rights under various EU directives for 12 months. Application deadline is 15 September 2019. What does this mean for financial services firms?
- Compliance
ACA Expands Team to Meet Client Demand
ACA has significantly added to its European and Asian team this year to better service a rapidly growing number of clients and meet an increasing demand for technical and practical expertise across its GRC services and RegTech range.
- ACA News
Detecting Trafficking of Fentanyl and Other Synthetic Opioids
FinCEN published an advisory to remind financial institutions of their due diligence and other Bank Secrecy Act obligations regarding the illicit financial schemes and mechanisms related to the trafficking of fentanyl or other synthetic opioid drugs. By complying with these obligations, financial institutions can help combat the opioid drug epidemic the U.S. is currently facing.
- AML and Financial Crime
Why Attend ACA's Fall 2019 Compliance Conference?
In just two short weeks, compliance professionals will arrive in Austin, TX for ACA’s Fall 2019 Compliance Conference. Still on the fence? Below are a few reasons why ACA’s Fall Conference is not just a conference you should attend, but one you need to attend.
- Events