Legal, Compliance & Regulatory
ACA Group
Verified 10 November 2026
End-to-end governance, risk and compliance partner for financial institutions, combining advisory, managed services and regulatory technology.
Governance, risk and compliance partner serving asset management, banking, insurance and fintech clients through advisory services, managed services such as outsourced chief compliance officer and regulatory filings, and regulatory technology.
Every field below was confirmed against a public source on 10 November 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Dubai
Service line
Legal, Compliance & Regulatory
Services
Outsourced Chief Compliance Officer, Regulatory Filings, KYC/CIP Onboarding, Code of Ethics and Personal Trading Support, Compliance Training, Market Abuse Surveillance
Opens the firm’s own site in a new tab.
Events sponsored
Recently held
The Drawdown Operational Leaders' Summit Winter 2026
Held · 11–13 November 2026 · Real Deals Media
AIMA Global Investor Forum 2026
Held · 14–16 October 2026 · Toronto · AIMA
Contact the team for this firm’s full sponsorship record.
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