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
Cybersecurity And The Workplace: Part 1
This first post in the series, Cybersecurity in the Workplace series aims to breakdown the implications of current trends in the workplace beginning with the threat posed by employee burnout.
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- Cybersecurity Resources
California Senate Passes Greenhouse Gas Emissions Reporting Requirements
The California State Senate passed SB-260, which would require all companies with over $1 billion in revenue that operate or do business within California to begin reporting on their greenhouse gas emissions.
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Preparing to Comply with the SEC’s New Marketing Rule
The SEC's New Marketing Rule compliance deadline is November 4, 2022 - closer than you think. In this article, we outline our implementation action plan.
- Compliance
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U.S. Senate Passes Act Requiring Faster Reporting of Cyber Incidents
New cybersecurity legislation may be coming for critical infrastructure companies, as the United States Senate passed the Strengthening American Cybersecurity Act on March 1st, 2022.
- Cybersecurity
- Cybersecurity Resources
Annie Morris Joins ACA Group as Chief Product Officer
Annie Morris has joined the ACA as Chief Product Officer (CPO) to lead ACA’s integrated product strategy and vision.
- ACA News
Continued Developments in International Measures Against Russia
We explore how the continued regulatory developments from Western governments relating to Russia’s actions towards Ukraine affect financial firms.
- Cybersecurity
- Cybersecurity Resources
- AML and Financial Crime
- Compliance