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 courses, 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.

  • 07 February 2023
  • 05 July 2023
  • 18 October 2023

 Book Today

  • 09 March 2023
  • 20 April 2023
  • 06 June 2023
  • 25 July 2023

  • 12 September 2023

  • 31 October 2023

  • 05 December 2023

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  • 02 February 2023

  • 29 March 2023 

  • 08 June 2023

  • 27 July 2023

  • 14 September 2023
  • 16 November 2023

 Book Today

  • 02 March 2023
  • 16 May 2023

  • 21 September 2023

  • 07 December 2023

 Book Today

  • 30 March 2023
  • 29 June 2023
  • 19 September 2023
  • 12 December 2023

 Book Today

  • 16 February 2023
  • 18 April 2023
  • 20 June 2023
  • 01 August 2023
  • 03 October 2023
  • 30 November 2023

 Book Today

We offer a wide range of courses, 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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Case Study: Helping a Leading Hedge Fund Address Transaction Reporting Errors 

How ACA’s Regulatory Reporting Monitoring & Assurance (ARRMA) helped one of Europe’s leading alternative asset management firms fund identify, resolve, remediate, and prevent future MiFIR transaction reporting errors.

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EXAMS Risk Alert Warns Advisers and Broker-Dealers to Beef Up Identify-Theft Practices

EXAMS issued its sixth Risk Alert to let advisers and broker-dealers know how firms are failing to meet their obligations under Regulation S-ID, the “Identity Theft Red Flag Rule."

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The ongoing, systemwide Microsoft Exchange outage demonstrates the importance of having contingency strategies in case of business disruptions.

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The Compliance Talent Supply and Demand Challenge

Compliance teams are increasingly challenged to keep regulatory pace and best practices while managing with fewer internal resources, demand for increased efficiency, and budget constraints. This leaves firms in danger of creating risky exposure gaps in their compliance program. Learn more about practical ways to address these challenges.

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ACA Group Acquires Advanced Regulatory Compliance

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