HACA Partners offers a 16-hour compliance training program leading to MiFID certification covering modules from 29th Sept to 15th Oct 2026.
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๐๐๐๐๐ฑ๐ฒ๐บ๐ ๐ ๐ถ๐๐๐ ๐ฐ๐ฒ๐ฟ๐๐ถ๐ณ๐ถ๐ฐ๐ฎ๐๐ถ๐ผ๐ป approved ๐ฏ๐ ๐๐ต๐ฒ ๐๐ฆ๐ฆ๐! At HACA Partners, as a ๐ฟ๐ฒ๐ฐ๐ผ๐ด๐ป๐ถ๐๐ฒ๐ฑ ๐ฒ๐ ๐๐ฒ๐ฟ๐ป๐ฎ๐น ๐๐ฟ๐ฎ๐ถ๐ป๐ถ๐ป๐ด ๐ฏ๐ผ๏ฟฝโฆ
Company
HACA Partners
- Industry
- Financial Services
- Location
- Luxembourg, LU
- Company size
- 51โ200 employees
About HACA Partners
Governance forms the backbone of any entity. Here is HACA Partners devolving its energy and its competencies from the design of state of the art and tailored governance model to the assistance in developing and performing the 3 key control functions: - INTERNAL AUDIT We strive for Pragmatic Audit & Pragmatic Insights. - EXTERNAL AUDIT Experienced professionals driven by normative & quality Standards. - REGULATORY & COMPLIANCE We steer you towards Regulation in Motion. - RISK MANAGEMENT Risk is exciting we help management control it. - CONSULTING Tailored solutions to move your Business forward.
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Latest activity from HACA Partners
6 signals
Presence & Recognition
HACA Partners designed a comprehensive AML/CFT training program covering key concepts, regulatory framework, applicable sanctions, risk-based approach, market evolution, main obligations, ML/FT Risk Assessment, Customer Due Diligence, AML/CFT Tax, AML/CFT on assets, regulatorsโ expectations and evolution, terrorism financing, proliferation financing, internal organization, and cooperation with authorities.
Presence & Recognition
HACA Partners Partner in Risk Management Samuel Clerc will attend IPEM Global Paris this year
Presence & Recognition
HACA Partners is looking forward to attending IPEM Paris next week.
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