Comprehensive Training Solutions

As regulatory expectations grow more complex, ensuring your teams have the right knowledge and tools has never been more critical.

Our comprehensive training solutions are designed to keep your firm ahead of the curve, providing tailored programs that address global and regional compliance requirements, cybersecurity challenges, and industry best practices.​

Explore our specialized training programs:​

Equip your team with the knowledge and tools to meet Financial Conduct Authority (FSA) expectations effectively​.

Align with Securities and Exchange Commission (SEC) compliance requirements through expert-led programs.

Build confidence in navigating the regulatory requirements of the Dubai Financial Services Authority (DFSA) and the Financial Services Regulatory Authority (FSRA).​

Cybersecurity awareness and training programs to safeguard your business against evolving threats. 

Access intuitive and interactive compliance eLearning modules through our RegTech platform, ComplianceAlpha. 

Stay informed with highly educational and topical on-demand webcasts, available anytime for your convenience.​

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Latest insights

city skyline from above

ACA/NSCP 2024 AI Benchmarking Survey Results

To help firms better understand and manage AI risks, ACA and the NSCP partnered to explore how financial firms are utilizing AI and what controls they are putting in place to manage risks inherent in the new technology.

Report
  • Compliance
  • Artificial Intelligence (AI)
Press release

Financial Services Firms Lag in AI Governance and Compliance Readiness, Survey Reveals

The 2024 AI Benchmarking Survey by ACA Aponix and NSCP reveals that, despite enthusiasm for AI, financial firms lack formal AI governance frameworks, testing protocols, and third-party oversight.

News
  • ACA News
  • Artificial Intelligence (AI)
  • Compliance
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New SEC Rule on Short Selling: Key Filing Requirements and Deadlines for Form SHO

The SEC's new Rule 13f-2 requires institutional investment managers to file Form SHO starting January 2, 2025.

Article
  • SEC
  • Compliance
  • Regulatory Deadlines
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Mastering Employee Compliance: Key Strategies for CCOs

Key strategies can help you effectively manage employee compliance, foster a culture of adherence, and support the organization's overall success.

Article
  • Compliance
  • ComplianceAlpha
Balconies

Fundraising and Marketing with Confidence: A Key Considerations Checklist

Key considerations for fundraising, marketing, and launching with confidence.

Article
  • Compliance
  • FCA
  • SEC
  • ESG
  • Cybersecurity
  • AML and Financial Crime
  • RegTech
highway at night from overhead

Elevate Your Investment Strategy with Comprehensive Due Diligence

Meeting the rigorous demands of institutional investors is essential for long-term success. Our checklist can help you build trust with investors.

Article
  • Compliance

News

ACA Group Recognized as RegTech100 Company for Fifth Consecutive Year

ACA Group Recognized as RegTech100 Company for Fifth Consecutive Year

ACA Group Revolutionizes ESG Data Management with Enhanced ACA Vantage for ESG Platform

ACA Group introduces advanced features to its ACA Vantage for ESG platform, leveraging AI to help clients verify ESG data and streamline data management processes. This innovative solution empowers organizations to efficiently manage ESG requirements with greater accuracy and ease.

ACA Group Recognized at Pittsburgh Technology Council’s Tech 50 

ACA Group Recognized at Pittsburgh Technology Council’s Tech 50

Upcoming events

2025 ACA Conference

Join us in sunny Orlando, Florida for ACA's 2025 Conference, "Preparing Today, Protecting Tomorrow," where industry leaders and experts will converge to explore the evolving landscape of financial services.

Conference