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
ACA Group Wins Best Solution for Managing Operational Risk - Europe by RegTech Insight 2022
ACA is honored ComplianceAlpha was voted Best Solution for Managing Operational Risk in the RegTech Insight Awards 2022 Europe.
- ComplianceAlpha
- RegTech
- ACA News
Regulatory Horizon 2022 | Prepare for the Challenges of Tomorrow
Financial services firms face a bumpy ride in 2022, as the tectonic plates of regulatory change shift again within a rapidly evolving operating environment. Download our complimentary whitepaper to identify your GRC gaps before the regulator does.
- Compliance
- ESG
- AML and Financial Crime
- ComplianceAlpha
- eComms Surveillance
- FCA
- Managed Services
- Mirabella
- Privacy
- Cybersecurity
Custody Rule SEC Exams and Enforcement Actions
We have seen an intensified focus on the Custody Rule for private markets fund managers, both from an examination and enforcement perspective.
- Compliance
SEC Begins Gathering Diversity and Inclusion Data from Financial Services Firms
The optional Diversity Assessment Report provides firms the opportunity to strengthen their diversity and inclusion programs
- ESG
- SEC
5 Things to Know About PRI Reporting and Assessment
Frequently asked questions that our ESG Advisory Practice receives on a constant basis. Here are 5 things to know about PRI Reporting and Assessment.
- ESG
ACA Celebrates Pride Month
ACA ALLiance, will host events and activities to recognize the contributions of LGBTQ+ individuals, educate employees about LGBTQ+ issues, and celebrate diversity.
- ACA News