ACA Compliance Group
Your partner for risk and compliance advisory services and technology solutions
Your partner for risk and compliance advisory services and technology solutions
ACA Compliance Group (ACA) is a leading global provider of governance, risk, and compliance advisory services and technology solutions. We help our clients manage regulatory compliance, cybersecurity and risk, and performance verification through our consulting, outsourcing, and technology solutions.
Our clients include leading investment and asset managers, hedge funds, private markets, real estate managers, wealth managers, broker-dealers, and proprietary traders as well as domestic and international banks.
of the top 100 hedge fund managers
(as noted in the Q1 2020 edition of Hedge Fund Alert)
of the top 100 private equity funds
(as noted in the May 2019 PEI 300)
of the top 50 money managers
(as noted in the ADV Ratings September 2020 ranking data)
largest market share of GIPS-verified firms
(P&I's Top 100 list)
ACA’s AML KYC/CIP offering is designed to assist your firm in developing and implementing effective AML practices that meet industry best practices and comply with applicable laws and regulations in the U.S., Europe, and Cayman Islands. Our solution combines ACA’s ComplianceAlpha® regulatory technology with ACA’s managed services to help your firm meet its data screening, ongoing monitoring, remediation, and reporting needs.
The solution is available in three tiers to meet your firm's unique needs. To learn more, download our product sheet.
Insights & Alerts
October 29, 2020
October 28, 2020
October 28, 2020
October 29, 2020
October 23, 2020
October 23, 2020
October 23, 2020
October 26, 2020
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