Form 13F
Compliance Training
This course outlines the requirements and procedures for institutional investment managers to submit reports using Form 13F as mandated by Section 13(f) of the Securities Exchange Act of 1934. It specifies that managers with investment discretion over accounts holding securities with an aggregate fair market value exceeding $100 million must file these reports within 45 days after the end of every calendar year and each of the first three quarters of the subsequent year. The course also addresses rules to prevent duplicative reporting among managers and the proper filing methods, emphasizing the requirement for electronic submission through the SEC’s EDGAR system, barring approved exemptions. Additionally, it details the process for requesting confidential treatment of certain information to protect sensitive holdings from public disclosure while ensuring compliance with regulations. Specific guidelines are provided to support confidentiality requests, including justifications for the need to keep information private and the period for which confidentiality is sought. This comprehensive set of instructions aims to standardize reporting, enhance transparency, and safeguard sensitive information in compliance with regulatory standards.
 
Understanding Form ADV
Compliance Training

This course provides a practical guide to completing Form ADV, required for investment adviser registration with the SEC or state authorities. It covers key sections of the form, including Part 1A (firm and executive information) and Parts 2A–3 (client-facing brochures and summaries). You'll learn how to navigate the filing process, stay compliant with amendment requirements, and avoid common errors that cause delays or rejections. The course also includes helpful resources to support accurate and timely submissions.

IA-BD Compliance Training
Compliance Training

This course offers a foundational overview of building and managing compliance programs for broker-dealers and investment advisers. It covers risk assessments, policy development, and key regulatory requirements. You'll explore major compliance milestones, federal guidelines, and the roles of key regulators. The course also explains registration and filing processes, along with critical standards like fiduciary duty and Regulation Best Interest (Reg BI), including disclosure and conflict of interest obligations.