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.
CRS & FATCA Compliance & Reporting
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30th Jun 2022 |
Online / Virtual |
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AML and KYC – Anti-Money Laundering & Know Your Customer Training
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17th Jun 2022 |
Online / Virtual |
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Regulatory Reporting for EMIR, MIFIR and SFTR
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14th Jun 2022 |
Online / Virtual |
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BCBS – IOSCO UMR – Uncleared Margin Rules
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10th Jun 2022 |
Online / Virtual |
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MiFID Compliance
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13th Jun 2022 |
Online / Virtual |
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CASS – Managing Client Money and Assets
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23rd Jun 2022 |
Online / Virtual |
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LIBOR / IBOR Transition and Benchmark Reform
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27th Jun 2022 |
Online / Virtual |
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UCITS Funds Training
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27th Jun 2022 |
Online / Virtual |
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AIFMD
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28th Jun 2022 |
Online / Virtual |
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IFR / IFD & UK IFPR – Investment Firm Regulation
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8th Jul 2022 |
Online / Virtual |
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Regulations & Operational Compliance for Funds
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4th Jul 2022 |
Online / Virtual |
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ESG, SFDR and Sustainable Investing
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24th Jun 2022 |
Virtual / Online |
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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.



