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's Top 10 Webcasts of 2018
Here are our top 10 most-viewed webcasts of 2018.
- Events
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.
- Trade & Transaction
- FCA
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.
- ACA News
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.
- AML and Financial Crime
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.
- RegTech
Data Governance – Understanding its Importance for AML Compliance
While the financial institutions have the desire to improve the data quality and availability, data governance is often driven by external regulations to implement a program to ensure requirements outlined in DFS Part 504 regulation are met.
- AML and Financial Crime