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
Review and Enhance Your Holistic Surveillance Program: A Year-End Checklist
As you approach year-end and budget season, it’s a good time to review your surveillance program and determine what enhancements may be needed.
- RegTech
- Trade Surveillance
- eComms Surveillance
- Personal Account Dealing
ACA Group Named Accounting/Due Diligence Firm of the Year by M&A Advisor
ACA Group announced today that ACA Aponix® is the recipient of the Accounting/Due Diligence Firm of the Year in the 20th Annual M&A Advisor Awards. The M&A Advisor Awards are the benchmark for dealmaking excellence, recognizing the leading M&A Transactions, Restructurings, Deal Financings, Product/ Services, Firms, and Professionals.
- Cybersecurity
- Cybersecurity Resources
- ACA News
ACA Group Selected as a RegTech100 Company for 2022
ACA is delighted to be counted among the 100 most innovative RegTech companies in the financial industry.
- ACA News
- RegTech
Holistic Surveillance – To Trading Activity and Beyond
We are delighted to be featured in the latest AIMA Journal, Edition 128 examining the effectiveness and efficiency of holistic surveillance, reasons for its growing adoption, and why regulators expect it as an expedient for preventing fraud.
- Trade Surveillance
- eComms Surveillance
- RegTech
ACA Group Named Best Regulatory Consultancy - North America by RegTech Insight
ACA is honored to be voted Best Regulatory Consultancy - North America in the RegTech Insight Awards 2021 USA.
- Compliance
- ACA News
Ransomware 101 Part 4: How to Engage with Law Enforcement After an Attack
How to empower organizations to contact law enforcement after an attack
- Cybersecurity
- Cybersecurity Resources