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Our Solutions

Innovative GRC solutions for financial services firms

Our GRC solutions

Our solutions integrate expert consulting, on-demand managed services, and our scalable ComplianceAlpha® technology platform that help over 3,500 leading Financial Services firms protect and grow their business.

Address financial crimes-related threats and regulatory concerns with our team of former regulators and auditors.

Build a scalable and resilient compliance program with our ComplianceAlpha® regulatory technology platform backed by managed services support.

Strengthen your compliance program with our global team of compliance professionals.

Build cyber and operational resilience across your firm with our team of cybersecurity and technology risk experts.

Gain clarity on your firm’s ESG requirements and build a strong compliance program with our dedicated ESG advisory practice.

Maximize your firm’s time and efficiency with our technology-powered managed services.

Get your firm up and running quickly with our regulatory hosting support services in Europe.

Stay in compliance with the GIPS® standards and investment performance rules with the world’s largest team of GIPS standards verifiers.

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Addressing complex GRC challenges across your firm

  • Regulatory Change
  • Risk Mitigation
  • Cyber & Operational Resilience
  • Digital Transformation
  • Resource Constraints
  • Oversight & Transparency
  • Scalability & Optimization
  • Key Person Risk
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Delivering scalable GRC solutions tailored to your business

  • Expert consulting: Strengthen your compliance program and gain clarity on regulatory change and industry best practices
  • On-demand managed services: Maximize your firm's time and efficiency by offloading manual and time-consuming tasks
  • Scalable, award-winning technology: Build a more comprehensive and resilient compliance program with ComplianceAlpha®

News

ACA Group Named Accounting/Due Diligence Firm of the Year by M&A Advisor

ACA Group announced today that ACA Aponix® is the recipient of the Accounting/Due Diligence Firm of the Year in the 20th Annual M&A Advisor Awards. The M&A Advisor Awards are the benchmark for dealmaking excellence, recognizing the leading M&A Transactions, Restructurings, Deal Financings, Product/ Services, Firms, and Professionals.

ACA Group Selected as a RegTech100 Company for 2022

ACA is delighted to be counted among the 100 most innovative RegTech companies in the financial industry.

ACA Group Named Best Regulatory Consultancy - North America by RegTech Insight

ACA is honored to be voted Best Regulatory Consultancy - North America in the RegTech Insight Awards 2021 USA.

Upcoming events

Compliance Induction - 18 January 2022

Senior management in Financial Services firms have a responsibility to ensure their employees have sufficient knowledge and understanding of the Regulatory environment they are working in. This knowledge helps in emphasising the need for compliance with policies and procedures in order to protect the firm and the individual from failing to “do the right thing”.

Online Training

Annual Compliance Training - 26 January 2022

The regulator is clear, you and your team must review your competence and training needs regularly. This course is designed specifically to assist all staff in meeting and staying up to date with their statutory and regulatory obligations.

Online Training

Client Money - 27 January 2022

Financial services providers that hold or control client money or assets must follow specific rules outlined in the Financial Conduct Authority’s (FCA) Clients Assets Sourcebook (CASS). This course is specifically designed to assist teams in dealing with client money audits and the client assets report, as well as helping them stay up to date with statutory and regulatory obligations in this complicated area.

Online Training