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

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Transaction Reporting Errors Expose Huge Gaps for Market Abuse and Systemic Risk Monitoring

ACA Group research has detected more than 6 million transaction reporting errors across a sample of 30 review projects, averaging 200,000 errors per review, with 97% of reports under MiFIR/EMIR contain inaccuracies. These errors expose huge gaps for market abuse and systemic risk monitoring.

Press Release
  • Compliance
  • Trade & Transaction
  • ACA News
  • FCA
ACA

Hedge Fund Quarterly Update 2021 Q4

Learn more about recent regulatory developments industry insights in our Hedge Fund Quarterly Newsletter.

Newsletter
  • Compliance
  • SEC
Compliance Alert

SEC Proposes Amendments to Private Fund Reporting

On January 26, 2022, the SEC voted to propose amendments to Form PF. The Proposed Rule is designed to enhance the data aggregated through private fund reporting. In our most recent blog, we break down the potential impacts of the proposal and what your firm needs to know.

Compliance Alert
  • Compliance
ACA

Urgent Action Required: ESMA Clarifies Reporting of Short Positions Above New 0.1% Threshold

Ahead of the impending change to the European short selling reporting threshold from 0.2% to 0.1% on the 31 January 2022, ESMA has reminded firms on reporting positions of more than 0.1% held over the transition period. Learn more about the changes:

Compliance Alert
  • Compliance
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2022 Broker-Dealer Regulatory Filings Calendar

We've put together a printable calendar with key FINRA regulatory filing deadlines in addition to national holidays at a glance.

Article
  • Compliance
ACA

New Public Disclosure Obligations Under the IFPR: What, When and How?

On 26 November 2021, the FCA published its third and final Policy Statement, PS21/17, on the new Investment Firm Prudential Regime (IFPR), which subsequently came into force on 1 January 2022. The new prudential rules introduce more complex and onerous disclosure requirements for affected firms. Here we examine what these new obligations mean for MIFIDPRU firms.

Compliance Alert
  • 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