Tag: ACA Group

ACA Group and Anduin launch integrated AML/KYC onboarding

ACA Group, a governance, risk, and compliance advisor in financial services, and Anduin, a provider of investor onboarding and fund subscription technology, have announced...

What changes to expect from the RegTech landscape in 2026

In 2026, the gap between firms that use RegTech and those that don't is becoming a chasm. Compliance used to be about staying out...

What propelled RegTech forward in 2025?

As 2025 comes to an end, RegTech is entering a period of renewed momentum — but with clearer eyes and higher expectations. Advances in...

ACA launches new market abuse risk framework

ACA Group has launched a new Market Abuse Risk Framework to help UK and European buy-side firms strengthen their surveillance and compliance programmes. The governance,...

SEC ruling reinforces need for compliance oversight

The US Securities and Exchange Commission (SEC) has recently issued an order that underscores the Atkins administration’s focus on marketing accuracy, robust recordkeeping, and...

FCA crackdown highlights weak compliance cultures

A former analyst at a UK-based investment management firm has been convicted of insider dealing, underlining the Financial Conduct Authority’s (FCA) increased reliance on...

How is GenAI changing how firms manage regulatory change? – Part...

Regulatory change hits firms like a constant storm, demanding swift adaptation to a maze of evolving rules. Generative AI offers a lifeline, automating tracking...

Can AI make compliance truly real-time and preventive?

Compliance often feels like playing catch-up, with companies racing to meet rules after they’ve been set, racking up costs along the way. Now, AI...

How are firms tackling fragmented global regulations?

Global regulations form a patchwork quilt, each jurisdiction stitching its own rules with distinct threads of law, culture, and intent. This fragmentation burdens firms...

ACA buys Global Trading Analytics to expand regtech and compliance offerings

ACA Group, a leading GRC advisor in financial services, has acquired Global Trading Analytics, an independent provider of TCA services, in a move to...

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