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Latest press releases and company news

ACA Compliance Group Becomes Sponsoring Partner of AIMA

March 10, 2020

The move is designed to reinforce ACA’s unwavering commitment to providing the hedge fund community a superior customer experience through specialised expertise, a deep understanding of the regulatory landscape, and the holistic use of technology to maximise efficiencies and value to clients.

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ACA Compliance Group Adds Payment and Fraud Risk Assessment Service

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.

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ACA Compliance Group Adds Insider Trading and Market Abuse Surveillance for Personal Trading Data in ComplianceAlpha

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.

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ACA Named Best Cybersecurity Provider and Best RegTech Solution by the 2020 HFM US Technology Awards

February 11, 2020

For the second year in a row, ACA was named Best RegTech Solution in the HFM US Technology Awards, recognising IT and software providers that have demonstrated exceptional customer services and innovative product development for the hedge fund community.

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Shvetank Shah joins ACA Compliance Group as Chief Executive Officer

January 14, 2020

Shvetank joins ACA from executive positions at CEB/Gartner and will oversee ACA’s global operations

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Analysis and Review Center Celebrates 5 Years of Centralized Managed Services

September 27, 2019

In 2014, the ARC was created to provide a simple way for CCOs to outsource the exhaustive and time-consuming task of email communications reviews. Today, the ARC is a dedicated knowledge center that provides efficient, scalable, and cost-effective compliance support to thousands of firms with over 10 established services as well as client tailored, bespoke solutions. Learn more about how the ARC has evolved and why managed services are the wave of the future for compliance.

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  • ACA News