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.

Upcoming Training Courses

Take the opportunity to book onto one of our virtual and interactive courses.

  • Check back for dates
  • 12 September 2024
  • 31 October 2024
  • 03 December 2024

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  • 24 September 2024
  • 05 December 2024

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  • 26 September 2024
  • 10 December 2024

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We offer a wide range of ACA financial compliance training courses to the UK and Europe, designed to help you understand the regulatory framework and apply compliance. 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.

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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

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ACA Performance Services Year in Review: A Look Back at 2018

With the New Year upon us, what better time to reflect on an unforgettable year? The last 12 months have been a period of remarkable growth and transformation across ACA’s Performance Division.

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ACA's Top 10 Webcasts of 2018

Here are our top 10 most-viewed webcasts of 2018.

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FCA Signals Continued Focus on Market Abuse with Market Watch 58

With the publication of recent Market Watches in quick succession, the FCA appear to be increasing its focus on this topic in an attempt to improve standards and ensure that the UK has a clean, orderly and transparent market in which participants can trust.

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ACA's Top 10 Blog Posts of 2018

The ACA Spotlight Blog recently celebrated its first anniversary. Here are our top 10 most read blog posts from 2018.

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Technology and AML – Understanding the Potential for Innovation

Technology is an essential weapon for financial services firms in the battle against anti-money laundering (AML). The Office of the Comptroller of the Currency (OCC) issued a joint statement with other regulators earlier this month encouraging financial institutions to try new and innovative ways of combating AML. Three types of technology – advanced analytics, software robots, and artificial intelligence (AI) – could help make it easier to detect and prevent money laundering, as well as comply with existing regulations and follow the guidance of this joint statement.

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ACA Shortlisted for Multiple Awards for Compliance Advisory, Technology, and Cybersecurity

ACA has been shortlisted for multiple awards by the HFM US Hedge Fund Technology Awards 2019, Fund Technology and WSL Awards 2019, and Alt Credit Intelligence US Services Awards 2019, and Private Asset Management Awards 2019.

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