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HACAdemy is the newly business line developed by HACA Partners, an approved auditing firm("cabinet de certification agréé"), which offers services in the following matters : Internal Audit, External Audit, Regulatory & Compliance, Risk Management and Consulting.
The HACAdemy's objective is to support HACA Partners' clients and other business partners to develop skills, competencies and expertise.
The HACAdemy leverages on HACA Partners expert to facilitate tailor-made trainings in line with their core business.
Content and format of the trainings can be adapted according to your objectives and needs.
Cases studies are designed to apply the theory.
Experienced experts from the HACA Partners team (averaging more than 10 years of experience) facilitate the trainings.
Do you need more information?
Do you have any special requests?
HACAdemie@hacapartners.fr
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:
A quizz will be also part of the training.
Saïd Hadji
Partner
Marc Bussutil
Partner
Language: French and English
Duration: 2 hours
Location: your/our premises or via video-conference
Price: from 1,500 EUR (may vary to your expectations)
Certification: Attendance training certificate
This training aims to provide professionals with an understanding of:
The market abuse training focuses on the following main topics:
Saïd Hadji
Partner
Cyril Cayez
Managing Partner
Language: French and English
Duration: 2 hours
Location: your/our premises or by videoconference
Price: from 1.500 EUR (may vary according to your expectations)
Certification: Attendance training certificate
The Investment Fund Managers Risk Management (UCITS and AIFs) training will covert the following :
The risk management training focuses on the main following themes:
Cyril Cayez
Managing Partner
Language: French and English
Duration: 8 hours
Location: HACA Partners premises (on-site lunch)
Price: 750 EUR per participant (min. 5 – max. 12)
Certification: Attendance training certificate
This training aims to provide professionals with an understanding of:
The ESG training focuses on the main following themes:
Cyril Cayez
Managing Partner
Languages: French and English
Duration: 4 hours
Location: HACA Partners premises
Price: 375 EUR per participant (min. 5 - max. 12)
Certification: Attendance training certificate
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:
Saïd Hadji
Partner
Cyril Cayez
Managing Partner
Language: French and English
Duration: 2 hours
Location: HACA Partners premises
Price: 200 EUR per participant (min. 5 - max. 12)
Certification: Attendance training certificate
This training aims to provide the professionals with an understanding of:
The training focuses on the following main topics:
Ibra Ndiaye
Managing Partner
Language: French and English
Duration: 2 hours
Location: HACA Partners premises
Price: 900 EUR per participant (min. 5 - max. 12)
Certification: Attendance training certificate
This training aims to provide the professionals with an understanding of :
The oversight of delegated / outsourced activities covers the following main topics:
Saïd Hadji
Partner
Marc Bussutil
Partner
Language: French and English
Duration: 4 hours
Location: HACA Partners premises
Price: 375 EUR per participant (min. 5 - max. 12)
Certification: Attendance training certificate