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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10th Oct 2024 2nd Dec 2024 |
Online / Virtual Online / Virtual |
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EMIR Refit
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18th Nov 2024 |
Online / Virtual |
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DORA Regulation, ICT and Cybersecurity
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21st Oct 2024 |
Online / Virtual |
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CRS & FATCA Compliance & Reporting
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18th Oct 2024 4th Dec 2024 |
Online / Virtual Online / Virtual |
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Regulatory Reporting for EMIR, MIFIR and SFTR
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11th Oct 2024 6th Dec 2024 |
Online / Virtual Online / Virtual |
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ESG and Sustainability Reporting: SFDR, CSRD, TCFD and SDR
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8th Nov 2024 |
Online / Virtual |
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IFPR – Investment Firms Prudential Regime and ICARA
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29th Nov 2024 |
Online / Virtual |
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AML and KYC – Anti-Money Laundering & Know Your Customer Training
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15th Nov 2024 |
Online / Virtual |
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FCA Consumer Duty
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29th Nov 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.