Company Information

Get to know Regulatory Compliance Association

Founded in 2000, the Regulatory Compliance Association (RCA) serves as a key resource and community for professionals in the financial services compliance and legal sectors. It focuses on providing accredited education, certifications (such as the CCO and IBD Certifications), conferences, and thought leadership content. The RCA's curriculum and events are developed and led by a faculty of current and former regulators, C-level executives from major financial institutions, and senior legal counsel, with a strong emphasis on practical guidance for the private equity, hedge fund, and broader alternative investment industries.

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Financial Legal ServicePRIMARY
Financial Other Service

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Regulatory Compliance Association

United States

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.