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What is HACAdemy?
HACAdemy is a dynamic learning initiative designed to combine the sound expertise (Regulatory & Compliance, External Audit, Consulting, Internal Audit, Risk Management) within HACA Partners and direct it into comprehensive training sessions. At HACA Partners, we believe in the power of learning from within, leveraging the substantial expertise our facilitators bring to the table.
HACAdemy offers a diverse range of training modules covering various topics and tailored to meet the evolving needs of the market. It is more than just a training program; it's a community-driven initiative that fosters continuous learning, collaboration, and growth. The HACAdemy's objective is to support HACA Partners' clients and other business partners to develop strong skills and competencies required in a dynamic business world.
Why choose HACAdemy?
Our training library (tailored to your needs)
Training catalogue
In accordance with ACPR Instruction No. 219-I-24 (following the Order of December 1, 2016 transposing the legislative part of the 4th European Directive) on information on the AML/CFT system, professionals are required to participate in special continuing education programs in order to be informed of new developments, including information on AML/CFT techniques, methods and trends. The objective of AML/CFT training is to help professionals recognize transactions that may be related to money laundering or terrorist financing and to instruct them on how to proceed in such cases.
The AML/CTF training focuses on the main following themes:
- AML/CTF key concepts
- AML/CTF regulatory framework
- AML/CTF applicable sanctions
- Risk-based approach
- AML/CTF main obligations
- ML/TF Risk Assessment
- Customer Due Diligences
- Internal organization
- Cooperation with the authorities
A quizz will be also part of the training.
Main Facilitators
This training aims to provide professionals with an understanding of:
- Market abuse regulations
- The threats faced by regulated entities
- The internal control framework to be implemeted
The market abuse training focuses on the following main topics:
- Regulatory framework
- Key concepts: Inside information/insider dealing/market manipulation
- Internal control framework for market abuse (including personal trading)
- Reporting of suspicious transactions and orders in relation to market abuse (STOR relating to the MAR regulation)
- Supervision by the AMF
Main Facilitators
The Investment Fund Managers Risk Management (UCITS and AIFs) training will covert the following :
- The fundamentals of risk management
- The principles of governance and the role of each stakeholders
- The risk management framework
- The identification and monitoring of different risks
- The internal control framework
- The approach to create a risk matrix
- Key concerns for a Risk Management function under AIFMD
- Investment compliance and Investment Process
- Interplay between valuation and risk management function
- Liquidity risk
- Sustainability risk and interplay with ESG team
The risk management training focuses on the main following themes:
- Regulatory framework
- Key concepts
- Roles & responsibilities
- Risk Management system
- Risks identification
- Risks assessment
- Risks matrix
- Risks monitoring
- Liquidity risk and Liquidity stress-testing (“LST”)
- Investment compliance
- Leverage and global exposure measurement
This training aims to provide professionals with an understanding of:
- The fundamental principles of sustainable finance and ESG
- Key principles of the SFDR Regulation (EU) 2019/2088
- Key principles of the Taxonomy Regulation (EU) 2020/852
- Key principles of the Delegated Regulation (EU) 2020/1816, 2020/1817, 2020/1818
- Identification and definition of related concepts
- Recent developments and update of regulatory aspects
The ESG training focuses on the main following themes:
- Regulatory framework
- Key concepts
- Roles and responsibilities
- Global analysis of the taxonomy
The General Data Protection Regulation (GDPR) includes provisions for staff awareness and accountability. The objective of this training is to provide professionals with an understanding of the critical requirements of the GDPR.
After completing the GDPR training, the participants should also be able to make sound business judgment with respect to data processing.
The RGPD training focuses on the main following themes:
- The regulatory framework
- Key definitions
- Key principles
- Key actors and their roles
- The rights of data subjects
- Responsibilities of the data controller and data processor
- The register of processing activities
- Data protection by design and default concepts
- Definition of a data breach and what to do in the event of a data breach
- Responsibilities and sanctions
- Examples of sanctions taken by the different national supervisory authorities
Main Facilitators
This training aims to provide the professionals with an understanding of:
- What is a consolidation is and when it has to be performed
- Explain the term "control" and identify whether it exists or not in various business combinations.
- Prepare consolidated accounts for a basic group of companies with goodwill, fair value adjustments, non-controlling interest and other consolidation adjustments.
The training focuses on the following main topics:
- Introduction to consolidated financial statements (with key definitions)
- Principles and methods of consolidation
- Consolidation process
- Elimination of intercompany balances
- Elimination of investments
- Minority interest
- Goodwill
- Translation of financial statements in foreign currencies
- Diferred tax
- Fair value adjustment
- Presentation and content of financial statements
This training aims to provide the professionals with an understanding of :
- The Regulatory requirements of the delegated/outsourced activities for regulated entities
- The impacts of regulatory requirements in terms of supervision
- The internal control framework to be implemented (e.g. initial due diligence / ongoing monitoring)
The oversight of delegated / outsourced activities covers the following main topics:
- Regulatory framework
- Internal governance requirements (e.g. monitoring and outsourcing policy, multi-year plan, outsourcing register)
- Requirement to establish a contract
- Initial due diligence measures (e.g., common / specific criteria list)
- Ongoing monitoring (e.g., key performance indicators, site visit, periodic due diligence measures)
- Escalation process
- Reporting