FCA Regulatory Training
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 compliance training, 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 Compliance Group Launches Enhanced AML KYC/CIP Solution
A full-service solution that combines ACA’s regulatory technology (RegTech) with ACA’s managed services to help global financial services firms manage their AML risk and identify potential financial crime effectively and efficiently. This new offering is powered by ComplyAdvantage’s industry-leading artificial intelligence (AI)-driven financial crime risk data and detection technology in ACA’s ComplianceAlpha® risk and compliance management platform
- ACA News
ACA's Enhanced AML KYC/CIP Solution is Here
The solution combines ACA’s regulatory technology (RegTech) and managed services to provide our clients with a full-service, cost-effective offering for meeting their requirements under various KYC and CIP regulations in the U.S., Europe, and Cayman Islands.
- RegTech
CFTC Approves Final Rule Amending Form CPO-PQR
On October 6, 2020, the Commodity Futures Trading Commission (CFTC) unanimously approved a final rule (the Fi
- Compliance
Stay Ahead of Threats with Cyber Alerts
Cyber threats are constantly evolving and hackers are always looking for new methods to attack - stay on top of new threats and address them as quickly as possible by subscribing to our free cyber alerts.
- Cybersecurity
ACA Compliance Group Named Best Regulatory & Compliance Firm by Private Equity Wire
ACA's consultancy practice voted best regulatory and compliance firm, recognising excellence by GP managers and service providers in the U.S.
- ACA News
FINRA Warns of Fraudulent Survey Emails
The Financial Industry Regulatory Authority (FINRA) has issued an alert regarding the appearance of fake emails purporting to be from the authority requesting that recipients fill out a survey. Learn what to look out for and how to protect your firm.
- Cybersecurity
- Phishing