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 Group Honored in AIFinTech100 List for the Third Consecutive Year
This marks our third consecutive year of being acknowledged as one of the most innovative AI solution providers in the AIFinTech100 list.
- ACA News
- RegTech
- ComplianceAlpha
White Paper: Building a Value-Generating Cybersecurity Portfolio Oversight Program
A guide to protecting your investments and growing your valuations.
- Cybersecurity
- Cybersecurity Resources
- Portfolio Company Risk Management
Common AML Schemes: Real Estate
Individuals may try to launder money through real estate is by using the property as a vehicle to transfer the illicit funds.
- AML and Financial Crime
SEC Action: $2.1 Million Fine for Insufficient Cybersecurity Controls
The SEC fined a business communication and marketing solutions firm for insufficient disclosure controls and procedures and internal accounting provisions relating to its cybersecurity practices.
- Cybersecurity
An Overview of Tender Offer Funds
Tender offer funds repurchase shares at the Board of Trustees’ discretion pursuant to Rule 13e-4, Section 14, and Schedule TO under the Exchange Act.
- Distribution
Six steps to mitigate the damage of a cybersecurity breach at a portfolio company
The risks faced by portfolio companies can often be mitigated by proper private equity oversight.
- Cybersecurity