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
  • 31 October 2024
  • 03 December 2024

 Book Today

  • 24 September 2024
  • 05 December 2024

 Book Today

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.

 Download

1 of
Architectural image - window office block

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

highway at night from overhead

Enhancing Off-Channel Communications Capture and Surveillance

This article provides actionable steps to set up an effective books and records surveillance program.

Article
  • RegTech
  • eComms Surveillance
  • ComplianceAlpha
Nasdaq Trade talks

Navigating the Future of Data Governance: Insights from ACA on Nasdaq TradeTalks

Carlo di Florio, Global Advisory Leader at ACA Group, recently joined a panel for Nasdaq TradeTalks to share his expertise on the critical role of data governance in the financial services industry.

Article
  • Artificial Intelligence (AI)
  • Compliance
  • Cybersecurity
abstract image with a lock and shield

OpenSSH Vulnerability Requires Immediate Action

A critical vulnerability has been discovered in OpenSSH, a widely used suite of secure networking utilities that provide encrypted communications over an unsecured network.

Cyber Alert
  • Cybersecurity
spark

Common AML Schemes: Cybersecurity Tactics

Cybercriminals often use a variety of online platforms and technologies to facilitate the laundering of illicit funds.

Article
  • AML and Financial Crime
aerial night view traffic 720x570.jpeg

The History of ETFs in the U.S.

From the launch of the first ETF in 1993, the market has continued to evolve in size and scope.

Article
  • Distribution
curved glass building looking up at a blue sky

FINRA Alert Regarding Form BR for Residential Supervisory Locations

FINRA issued an alert to member firms advising them not to close or withdraw Form BRs for Residential Supervisory Locations

Compliance Alert
  • Compliance
  • FINRA