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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29th Jun 2023 |
Online / Virtual |
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CRS & FATCA Compliance & Reporting
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22nd Jun 2023 |
Online / Virtual |
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AML and KYC – Anti-Money Laundering & Know Your Customer Training
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30th Jun 2023 |
Online / Virtual |
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ESG, SFDR and Sustainable Investing
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26th Jun 2023 |
Online / Virtual |
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AIFMD
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28th Jun 2023 |
Online / Virtual |
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RegTech and SupTech – Regulatory Technology and Supervisory Technology
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6 - 7th Jul 2023 |
Online / Virtual |
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Regulatory Reporting for EMIR, MIFIR and SFTR
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3rd Jul 2023 |
Online / Virtual |
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SFTR Transaction Reporting
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23rd Jun 2023 |
Online / Virtual |
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Advanced FinTech
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13 - 14th Jul 2023 |
Online / Virtual |
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UCITS Funds Training
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30th Jun 2023 |
London |
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MAR – Market Abuse Regulation
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27th Sep 2023 |
Online / Virtual |
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MiFID Compliance
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17th Nov 2023 |
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.



