News
On 9 October 2026, ENFCO (European Network for Compliance Officers) published its new White Paper entitled "Why regulatory legislation should standardize the 'Compliance Officer' title".
Read the full paper here
Discover the new AIFM Compliance Certification, developed in collaboration between Hervé Ballone, Co-Chair of ALCO, Soraya Guérin, ALCO Board Member, LPEA and House of Training.
Read the article on page 55 of Insight/Out magazine here
Hervé Ballone, Co-Chair of ALCO, explores how companies can balance AI with human expertise.
Read the full article here (FR/EN)
WEBINAR AML/CTF: Risks Linked to Deepfakes - 25th June 2026
More information here
In collaboration with House of Training, ALCO has developed new compliance training programmes tailored to professionals in the non-financial sector.
Read the full article, published by HoT, here
Board members Hervé Ballone and Soraya Guérin reflect on a 20 year partnership between ALCO and House of Training.
Read the full article here (FR/EN)
Read the article here
Training
The concept is based on the principle of modular course units, tests and the validation of the professional knowledge on different levels:
Implementing the regulatory framework of the Compliance Officer in the Financial Sector
This course covers four topics of Compliance from a practical angle. Each topic is debated in a 2 hour session.
Fundamentals of a Compliance Officer's Function
This course conveys an understanding of the basics of Compliance and different application areas. The complete module covers 4 different themes, each covered in a 2 hour session.
In order to set up a solid and reliable framework aiming at professionalising the function of Compliance Officer, the House of Training and ALCO have now jointly developed a complete training program.
Press
20 YEARS ALCO
In order to set up a solid and reliable framework aiming at professionalizing the function of Compliance Officer, the House of Training and ALCO have now jointly developed a complete training program.