ACA Compliance Group (ACA), today announced that it has become a global sponsoring partner of the Alternative Investment Management Association (AIMA). The move is designed to reinforce ACA’s unwavering commitment to providing the hedge fund community a superior customer experience through...
ACA News and Press Releases
February 19, 2020
Our payment and fraud risk assessment offering is designed to help firms identify and remediate vulnerabilities within payment flows in order to reduce the risk of costly fraud issues. Learn how we can help your firm.
February 12, 2020
New insider trading and market abuse rules in ComplianceAlpha's Employee Compliance solution allow firms to monitor their employees' trading activity for potential insider trading, market abuse, and other misconduct.
February 11, 2020
ACA Named Best Cybersecurity Provider and Best RegTech Solution by the 2020 HFM US Technology Awards
January 14, 2020
Shvetank joins ACA from executive positions at CEB/Gartner and will oversee ACA’s global operations
December 11, 2019
We're pleased to announce that ACA Aponix has been named Due Diligence Firm of the Year for the third year running in the M&A Advisor’s 14th Annual Turna
November 22, 2019
ACA is proud to announce that ACA Aponix was named the Due Diligence Firm of the year at the 18th Annual M&A Advisor Awards.
November 6, 2019
As a strategic partner, ACA will provide governance, risk, and compliance services and technology solutions to AMG and AMG Affiliates
October 22, 2019
ACA Compliance Group Enhances Compliance Team with New Hires: Former CCOs, Attorneys, and Regulators
ACA Compliance Group (ACA) is committed to meeting the needs of our clients. We have a deep bench of experienced professionals with practical and first-hand knowledge of the issues our clients face. In the past two months, we have made several notable additions to the team to help us to continue...
October 21, 2019
ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions, today announced that its automated trade blotter review tool now includes a trading file request template that aligns with the U.S.
October 17, 2019
ACA’s new Analysis and Review Centre provides a dedicated compliance resource hub to support financial service firms with their essential everyday regulatory responsibilities
ACA Compliance Group (ACA) today announced the expansion of its European presence with the openin
October 1, 2019
New compliance and risk management platform from the industry’s largest team of former regulators, financial technologists, and cybersecurity professionals helps global financial services firms to strengthen and streamline their risk and compliance program across the enterprise from a s
September 25, 2019
ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions, today announced the launch of ACA’s holistic surveillance solution. The new offering brings together ACA’s established surveillance services and technology solutions in...
September 19, 2019
ACA Compliance Group (ACA) saw continued growth and increased adoption of its NorthPoint Data Management Solutions for investment managers in the first half of 2019. These solutions include data warehouse, security master, and price master functionality.
September 16, 2019
Carlo joins ACA from executive positions at FINRA and the SEC’s Office of Compliance Inspections and Examinations.
ACA Compliance Group (“ACA”) announced today that Carlo di Florio has joined ACA’s leadership team as Global Chief Services Officer (“CSO”).
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