Public courses
Join Eureka Financial’s Regulatory and Compliance training courses today.
Our Financial Compliance programmes focus on financial regulation compliance and fund management compliance, both within the UK and EU. By attending our regulatory courses you will learn about the latest requirements across different regulations including CASS, CRS, FATCA, MIFID, EMIR, MAR, SFTR, SFDR and more.
All our trainers are currently working within the sector and know the best strategies to implement different regulatory requirements and how to stay compliant to avoid regulators’ scrutiny. Our public regulatory courses are organised in London as well as virtually. All of the programmes below can be organised on an in-company basis. If you want to check our other topics check our in-house financial regulation courses here.
CASS – Managing Client Money and Assets
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28th Jun 2024 20th Aug 2024 |
London / Virtual Online / Virtual |
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EMIR Refit
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17th May 2024 21st Jun 2024 |
Online / Virtual Online / Virtual |
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Regulatory Reporting for EMIR, MIFIR and SFTR
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25th Jun 2024 |
Online / Virtual |
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CRS & FATCA Compliance & Reporting
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27th Jun 2024 |
Online / Virtual |
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IFPR – Investment Firms Prudential Regime and ICARA
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28th Jun 2024 |
Online / Virtual |
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AML and KYC – Anti-Money Laundering & Know Your Customer Training
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24th Jun 2024 |
Online / Virtual |
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UCITS Funds Training
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3rd Jul 2024 |
Online / Virtual |
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You haven’t found what you are looking for? Please check our in-house training section. All the public courses above as well as a big range of other topics can be customised and delivered in your office in any location worldwide. Contact us to discuss your requirements.