ACA Compliance Group (“ACA”) is a leading provider of risk management and technology solutions that focus on regulatory compliance, performance, financial crime, and cybersecurity. We partner with our clients to help them mitigate the regulatory, operational, and reputational risks inherent in their business functions. Our clients include leading investment advisers, private fund managers, commodity trading advisors, investment companies, broker-dealers, and domestic and international banks.

Our products include standard and customized compliance packages; cybersecurity, AML, and risk assessments; GIPS® verifications and other performance services; and a wide variety of business advisory and technology solutions for financial services firms. 

Company details

Website

https://www.acacompliancegroup.com

Headquarters

New York, NY

Year founded

2002

Company size

501-1,000 employees

Specialties

Investment Adviser, Private Fund, Broker-Dealer, Investment Company, GIPS® Verification and Consulting, Personal Trading Compliance, NFA Member Services, FSA (UK) Authorization Services, Investment Technology, AIFMD, Cybersecurity, Regulatory Compliance, AML, and GDPR