News and Announcements

ACA Compliance Group opens new office in Birmingham to expand European presence

ACA Compliance Group (ACA) today announced the expansion of its European presence with the opening of a new office in Birmingham. From this new location, ACA will offer a full suite of services designed to strengthen and streamline financial services firms’ governance, risk and compliance arrangements. Key to the services offered from this new office […]

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ACA Compliance Group Launches Next-Generation RegTech Platform ComplianceAlpha

ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions, today launched ComplianceAlpha® 2.0. This next-generation compliance and risk management platform helps financial services firms stay one step ahead of regulators’ increasingly advanced technological capabilities to detect insider trading, market abuse, and other potential misconduct. The enhanced platform

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ACA Compliance Group Launches Holistic Surveillance Solution for Financial Services Firms

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 a comprehensive package designed to help firms meet the surveillance expectations of regulators as well as

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Carlo di Florio joins ACA Compliance Group as Chief Services Officer

ACA Compliance Group (“ACA”) announced today that Carlo di Florio has joined ACA’s leadership team as Global Chief Services Officer (“CSO”). As ACA’s CSO, Carlo will be instrumental in defining and executing the vision for ACA’s governance, risk, and compliance (“GRC”) service offerings. His responsibilities will include oversight, management, and strategic growth of ACA’s global

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FlexTrade Partners with ACA Technology to Provide Data On-Demand for Trade Surveillance

ACA Technology Solutions and FlexTrade have partnered to help their mutual clients manage their trade surveillance and compliance needs using ACA’s trade surveillance technology and FlexNow. To learn more about the integration and how it benefits firms, see the FlexTrade press release. To learn more about ACA’s trade surveillance technology or to request a demo,

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ACA Compliance Group sells majority stake in Cordium Malta Limited

ACA Compliance Group announced today that it has sold its majority stake in Cordium Malta Limited (“CML”) to Adam de Domenico. ACA acquired the entity in August 2018 as part of the acquisition of Cordium. CML provides compliance consulting services to Malta-based firms. It will operate independently but will continue to maintain a relationship with

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Mirabella Group Launches New Tied-Agent Service in Malta

Providing easier access into Europe for non-EEA based firms with this latest evolution of its hosting services Mirabella, the regulatory hosting arm of ACA Compliance Group, today announced that it has enhanced its hosting services in Malta by adding a Tied Agent solution to its existing alternative investment fund manager (AIFM) service. This new solution

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ACA Compliance Group Announces New Sexual Harassment Prevention Online Training

ACA Compliance Group is pleased to announce the continued expansion of its online training platform to include its newest course on sexual harassment awareness and prevention. In recent years, the topic of sexual harassment in the workplace has come into the national spotlight, bringing with it a renewed awareness about the serious and unacceptable nature

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ACA Compliance Group Announces Enhanced Trade Blotter Review Analysis Powered by ACA ‘s Decryptex Market Abuse Surveillance Technology

ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions, today announced enhancements to ACA ‘s trade blotter review analysis offering. Available today, this new automated trade blotter review tool is designed in response to challenges faced by SEC-registered investment adviser clients in keeping pace with the SEC

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