Industry Insights

Compliance testing ensures a company’s policies and procedures are aligned with established regulatory requirements. Effective testing goes beyond ticking boxes; it entails understanding the rationale...

Since Brexit, UK firms are facing unique challenges, balancing their obligations to the UK Financial Conduct Authority (FCA) and Her Majesty’s Treasury (HMT), as well...

Using regulatory technology (RegTech) to enhance a firm’s compliance program is quickly becoming a necessary requirement. With regulators’ increased use of technology to detect issues,...

The UK Financial Conduct Authority (FCA) has set out its five-year strategy to combat financial crime, support economic growth, help consumers navigate their financial lives, and...

Regulatory compliance remains a moving target for firms operating across multiple jurisdictions. Enforcement priorities continue to change requiring firms to adapt to growing regulatory complexity. ...

ACA Group was recently named Cybersecurity Solution of the Year at the 2025 Hedgeweek European Awards. This recognition reflects our ongoing commitment to delivering comprehensive...