Insights

February 06, 2019

ACA Compliance Group has promoted Dan Campbell, Kimberly Daly, and Kent Wegrzyn to Partner. Each has contributed significantly to the growth of ACA and has provided exemplary service to their clients.

February 01, 2019

Tax season is a prime time for identify theft. Find out how you can avoid common tax scams.

January 29, 2019

ACA is marking a successful year of regulatory technology (“RegTech”) product innovation, global team expansion, and client growth in 2018.

January 23, 2019

ACA Aponix is excited to offer a compliance assistance service for California Consumer Privacy Act (CCPA) requirements.

January 22, 2019

This case study explains how a private equity firm utilized ACA's M&A diligence and advisory services to evaluate a potential partner’s IT systems, infrastructure, regulatory compliance, and resiliency.

January 22, 2019

As the government shutdown continues and uncertainty abounds,

January 14, 2019

ACA Aponix has been named Due Diligence Firm of the Year for the second year running by the M&A Advisor’s 13th Annual Turnaround Awards. The awards recognize the leading transactions, firms, and individuals in the distressed investing and reorganization industry.

January 07, 2019

Third-party risk management is a key priority for banking regulators like the Office of the Comptroller of the Currency (“OCC”). Every one of the many thousands of service providers a bank may use exposes them to different levels of risk - some of which can be serious and costly. This is why banking regulators are requiring strong, risk-based due diligence and ongoing monitoring before and after a third party is hired. Roy Kim explains what you need to know.

January 04, 2019

What are the top five cybersecurity trends your company should prepare for in 2019?

January 03, 2019

As of today, 3 January, the EU’s Markets in Financial Instruments Directive II (MiFID II) has been live for a year.