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Qomply Partners with the Investment Association & BDO to Deliver EMIR Refit Training

Key Takeaways

  • Qomply partnered with the Investment Association (IA) and BDO to deliver CPD-accredited EMIR Refit transaction reporting training.
  • The training is designed to give firms a strong understanding of EMIR Refit reporting requirements, from fundamentals to more complex areas.
  • It focuses on common reporting pain points, mistakes, and new or updated reporting fields to improve data accuracy.
  • The course is aimed at compliance and operations professionals, including new starters and those needing a refresher.

This CPD accredited EMIR Refit Foundation Level Transaction Reporting Training is delivered Qomply in partnership with the Investment Association and BDO. It provides participants with a strong understanding of the transaction reporting requirements for EMIR Refit investment firms.

The course content covers not only the basics of EMIR Refit reporting but also dives into the more complicated topics of reporting. With transaction reporting representing the weakest point of entry for a firm in terms of regulatory activity, producing and maintaining accurate reporting is essential.

Topics around specific pain points and pitfalls help bring light to the trickier areas of reporting as well as those areas where firms mistakenly enter incorrect data.

The review of new and updated fields serves to clarify the purpose or intent of the new fields whilst providing more context around expected values.

Key Learning Objectives:

Purpose of EMIR Refit transaction reporting & regulatory drivers EMIR Refit reporting fundamentals incl. Financial Counterparties, Two-Sided, Mandatory, Voluntary Delegated & Self Reporting New/updated reporting fields that require a closer look Common EMIR Refit reporting pain points & common mistakes

Who is it for?

The virtual course is aimed at compliance and operations staff and those involved in the EMIR Refit reporting process. Ideal for new starters or those looking for EMIR Refit refresher training.

To learn more or book on, go to: EMIR Refit Foundation Level Transaction Reporting

How Qomply can help

Learn how Qomply’s forensic technology and regulatory expertise delivers accurate, compliant EMIR Refit transaction reporting without the operational burden. Request a short demo to see how Qomply supports firms like yours and which tools may be most relevant to your regulatory obligations and reporting requirements.

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Frequently asked questions

  • It’s a collaboration to deliver CPD-accredited EMIR Refit transaction reporting training, combining industry expertise to help firms better understand and meet regulatory requirements.

  • The training covers the purpose of EMIR Refit reporting, regulatory drivers, reporting fundamentals, new and updated data fields, and common reporting challenges and mistakes.

  • It is aimed at compliance and operations professionals involved in transaction reporting, including both new starters and experienced staff looking for a refresher.

  • Yes, the course is CPD-accredited, meaning it contributes to ongoing professional development for participants.

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