ACA Group London Office

Our expertise and leadership in Europe

Our European GRC financial services division is headquartered in London, providing guidance on European and U.S. financial services regulations. From our regional office, we serve over 900 clients across 30 different countries. Our client base ranges from start-up hedge funds and private equity firms to established alternative investment asset managers and global investment banks with an AUM of more than $2T.

Through our collective expertise across governance, risk, and compliance, we understand your complex business needs and regulatory requirements and provide services and solutions that help to launch, protect and grow your business.

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ACA in Europe

Download our infographic to learn more about the GRC and ACA compliance financial services and solutions we bring to clients in London, UK and around the world from our European team.

In addition to our award-winning financial services compliance consulting we offer market-leading ESG, GIPS® compliance and independent performance verification services, as well as regulatory technology and cybersecurity, privacy and risk solutions, all offered from our London office to better serve clients with a European presence.

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Who we work with

  • Multinational banks
  • Alternative investment managers
  • Private markets, including private equity, private credit, venture capital, and real estate fund managers and their portfolio companies
  • Hedge fund managers
  • Private fund managers
  • Asset managers and traditional long-only funds
  • Commodity trading advisors Investment advisers
  • Securities brokers and introducing brokers
  • Family/private offices
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Local contacts

  • FCA & SEC Compliance & Managed Services: Kassie Parker | +44 (0)7762 770 291
  • Cybersecurity, Privacy & Risk: Kassie Parker | +44 (0)7762 770 291
  • Regulatory Technology: Marc Salter | +44 (0)774 865 3465
  • ESG and Investment Performance: Maja Marszalek | +44 (0)78 8038 0350
  • Regulated hosting solutions from the U.K. and EU: Ant Bennett |+44 (0)7555 070070
11 Strand

Our location

11 Strand


Tel: +44 (0) 20 7042 0500

GRC and ACA compliance financial services offered from London, UK

  • A range of retained solutions providing a comprehensive compliance framework
  • Regulatory authorization application and registration services, FCA, SEC, CFTC/NFA
  • Focused and enterprise-level risk assessments
  • Compliance Assurance Review Services, including health checks and mock audits
  • Policy and procedure development
  • Thematic project support services, including market abuse, SM&CR, trade & transaction reporting, MiFID II
  • Sanctions and regulatory remediation
  • ESG advisory, data & analytics, programme management, portfolio oversight, assurance and due diligence
  • GIPS® standards verification and independent performance reviews
  • Investment Performance consulting services
  • Secondments, co-sourcing, and other staff augmentation
  • Compliance project support
  • Marketing and advertising/ financial promotions reviews
  • Electronic communications and online presence reviews
  • Code of ethics and personal system support
  • Regulatory filings - including AIFMD/Annex IV and MIFID
  • Expert network consultation chaperoning and recorded calls reviews 
  • Anti-money laundering (AML) due diligence support, KYC/CIP onboarding and AML screening
  • Vendor management and due diligence
  • Scalable compliance testing and remediation projects
  • Virtual CISO Regulatory filings
  • Forensic testing
  • Full-service support for our regulatory technology solutions
  • Trade and transaction regulatory reporting monitoring
  • Managed investment performance services
  • Employee compliance
  • Market abuse surveillance
  • Control room
  • eComms surveillance
  • Marketing and advertising reviews
  • Compliance management
  • eLearning
  • Trade and regulatory reporting monitoring & assurance
  • Cybersecurity and technology risk assessments
  • Data privacy compliance assistance
  • Transaction advisory and portfolio company risk services
  • Cloud security assessments
  • Penetration testing
  • M&A cyber, privacy & IT due diligence
  • FCPA and anti-bribery risk management and development of policies and procedures
  • Appointed representative 
  • Investment management
  • EU Tied agent
  • In person or virtual compliance open courses and customised training in the UK
  • Risk and compliance online training modules
  • Cyber educational courses
  • GIPS compliance education and training
  • Educational webcasts – scheduled and on-demand
  • Compliance conferences
  • Roundtables and special compliance officer events Industry relevant alerts and updates
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