ACA Group

ACA Group is the leading #governance, #risk, and #compliance (#GRC) advisor in financial services.

[ACA Group @ACACompliance]

As dual-share class structures gain momentum, firms are weighing new opportunities alongside new risks.

Which risk factor concerns you most with dual-share classes?

[ACA Group @ACACompliance]

Operational resilience starts with the right governance team. Reg S‑P amendments are raising the bar on governance and oversight responsibility. Learn how outsourced fund officers support regulatory obligations. 
https://t.co/Ov6kroeXmY

[ACA Group @ACACompliance]

🚨 GIPS deadline approaching 
Firms must submit their annual compliance notification by June 30, 2026, or risk losing GIPS compliance status. 
Get the key details + what to do next: 
👉 https://t.co/k6gaF3BgCF

[ACA Group @ACACompliance]

Transaction reporting is being simplified, but that does not mean it will scale. 
FCA CP25/32 reduces scope, but firms still need frameworks that can support growth. 
What does this mean in practice? 
Read More: https://t.co/aPz1M1fhgR

[ACA Group @ACACompliance]

We are pleased to announce that Trey Loughran has joined ACA Group as Chief Executive Officer. Read the full announcement: https://t.co/BiIS3LMRU5

[ACA Group @ACACompliance]

Regulatory expectations around AML, financial crime, and market abuse are rising. Are your controls proactive? Do senior managers understand their SM&CR responsibilities? Our training programs help your teams stay ahead of risk. Explore courses: https://t.co/Nt56ln7D7d

[ACA Group @ACACompliance]

The DIFC’s rise to seventh in the Global Financial Centres Index, alongside recent DFSA relief measures, signals how regulatory expectations and operational resilience are being tested in practice. 
What should firms be considering now? 

Read More: https://t.co/KAYErFSR4q

[ACA Group @ACACompliance]

Insider dealing isn’t just an employee risk. A recent FCA case shows how an external consultant used MNPI to make £128K in illicit gains, identified because a firm’s STOR triggered FCA scrutiny. Learn how to strengthen your surveillance program today: https://t.co/N5ubqT1KzR

[ACA Group @ACACompliance]

June 3, 2026, is approaching fast.
The SEC exams won’t just review policies; they’ll test how your controls work in practice.
Are you ready? https://t.co/oJVy7UiYQq

[ACA Group @ACACompliance]

AI is reshaping compliance in financial services, but are firms keeping up? New ACA benchmarking reveals how firms are using AI, where gaps remain, and what leading orgs are doing differently. 

Download the State of AI in Compliance & Operations report: https://t.co/UTsN3ggd9t

[ACA Group @ACACompliance]

📊 Outsourced Treasurer Services: More Important Than Ever 
From liquidity and NAV oversight to valuation and regulatory accountability, the treasurer role keeps expanding. 
Learn how outsourced support can help. 
📅 Book a 30‑min consultation: https://t.co/BhyPje81cy

[ACA Group @ACACompliance]

Writing an AI policy that’s too rigid can stall adoption. Writing one that’s too vague can create risk. 👉 Listen for practical insight into building policies that actually work:
https://t.co/zf132GkjLf

[ACA Group @ACACompliance]

Private credit is evolving, and so are investor expectations. 
Advisers must navigate liquidity, valuation, and performance transparency to build trust. 

Read Private Credit’s Next Chapter: https://t.co/r1WRexEyT9

[ACA Group @ACACompliance]

The SEC’s focus on first-time examinees is increasing, and newly registered RICs are under growing scrutiny. A readiness assessment now can help identify gaps before they become examination findings.
✅ Book a 30‑min RIC readiness consultation. https://t.co/0eDDXcsgwV

[ACA Group @ACACompliance]

FCA scrutiny of non-financial misconduct is increasing, with greater focus on how firms assess and evidence decisions in practice. 

What does this mean for firms? 

Read More: https://t.co/VL3il21zn0

[ACA Group @ACACompliance]

AI is no longer “experimental” for advisers; it’s examinable. Regulators expect firms to explain how AI is governed, monitored, and controlled. Without defensible oversight, AI adoption can quickly become a regulatory risk. 

🔍 Build Controls: https://t.co/6X7MylE4Sc

[ACA Group @ACACompliance]

The FCA has finalised major UK short selling reforms, taking effect on July 2026. Discover the changes firms should prepare for now.  
https://t.co/DHY65Esajv

[ACA Group @ACACompliance]

As regulatory expectations rise and deadlines tighten, manual filing processes introduce risk firms can no longer afford.
Learn how firms are gaining control over filings: https://t.co/Co40AnOM0R

[ACA Group @ACACompliance]

FCA CP25/32 aims to simplify transaction reporting, but a reduced scope may not cut complexity. 
For many firms, costs are driven by operating models, not volume. 
What does this mean in practice? 
Read more: https://t.co/cNsom0bJlP

[ACA Group @ACACompliance]

DFSA CP170 sets out a new direction for operational resilience in the DIFC — from critical services to Impact Tolerances and board oversight. 

What should firms be doing now? 
Read More: https://t.co/2tZPa2HI8y

[ACA Group @ACACompliance]

AI is reshaping financial services, but advisers can’t rely on tools they don’t fully understand. Learn why AI literacy is a fiduciary responsibility and what risks, limitations, and oversight requirements advisers must grasp before adopting AI. Read More: https://t.co/gKSbA6a5k5