Tag: ACA Group

RegTech investment followed a relatively clear path for a considerable amount of time. As regulation became more complex and financial crime risks increased, firms...

In an age where AI is becoming no longer a good-to-have but a necessity for financial and compliance teams, being able to properly gage...

Compliance leaders at buy-side firms are confronting a stark reality: the old playbook for scaling their functions no longer works. According to ACA Group, for...

Transaction reporting has always been the backbone of market abuse surveillance, but the rules of the game are shifting. As regulators deepen their reliance...

With an estimated 200+ regulatory updates each day, it is easy to understand why compliance teams often feel the pressure of keeping pace with...

A total of $5.4bn was issued in fines globally during 2025, showing the significant financial damages firms can face for missing or mismanaging their...

Risk management is one of the core foundations of a firm’s compliance workflow. When implemented effectively, risk management helps ensure compliance processes are not...

The compliance landscape is shifting faster than it has in years. At ACA Group's recent spring media roundtable, ACA experts gathered to discuss the...

Artificial intelligence is reshaping industries at a remarkable pace. A McKinsey survey conducted between June and July 2025, covering nearly 2,000 companies across 105...

Confluence Technologies and ACA Group, the governance, risk, and compliance advisor in financial services, have announced a partnership to deliver automated standard data feeds...