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
Case Study: Global Investment Firm Turns to ACA's ARRMA to Boost Transaction Reporting
Examining how ACA's transaction reporting team and ARRMA services helped a global investment firm to identify several areas where improvements could be made, creating a usable roadmap for compliance with transaction reporting, as their firm grows into a multiple new asset classes.
- Trade & Transaction
- FCA
- Compliance
Crypto Asset Meltdown May Have Far-Reaching Implications
Various regulators are working to clarify and expand their authorities over cryptocurrency assets, but with over $2 trillion in value wiped out since November 2021, market dynamics are driving changes faster than the regulators.
- Compliance
What’s in the Updated UK Regulatory Initiatives Grid?
UK regulators and governing bodies recently published a coordinated approach for regulatory initiatives and a revised pipeline for financial services regulation over the next 24 months. We outline what these changes mean for firms, and what they need to plan for in the coming months to be sure to stay in line with regulatory expectations.
- Compliance
- ESG
- FCA
WatersTechnology Survey Report: Compliance Technology Challenges, Opportunities and What Firms Want
Download the whitepaper for key findings from a recent data and analytics survey carried out in conjunction with WatersTechnology.
- RegTech
ACA Reflects on the Meaning of Juneteenth
ACA’s Connected Black Professionals Employee Resource Group is proud to continue this dialogue within ACA to foster and promote the talents and strengths of our black employees.
- ACA News
ComplianceAlpha Solves for MNPI and Code of Ethics Deficiencies
The SEC recently released a risk alert highlighting deficiencies in the areas of MNPI and the Code of Ethics Rule.
- RegTech
- Compliance
- ComplianceAlpha