Insights
6 Ways to Avoid Tax Scams This Season
Tax season is a prime time for identify theft. Find out how you can avoid common tax scams.
- Cybersecurity
ACA Technology Solutions Celebrates 2018 RegTech Growth and Innovation
ACA is marking a successful year of regulatory technology (“RegTech”) product innovation, global team expansion, and client growth in 2018.
- RegTech
- ACA News
ACA Aponix Launches CCPA Compliance Assistance Service
ACA Aponix is excited to offer a compliance assistance service for California Consumer Privacy Act (CCPA) requirements.
- Cybersecurity
- Privacy
Case Study: ACA's M&A Diligence Services for a PE Firm Interested in Partnering with a Defense Services Contractor
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.
- Cybersecurity
New Year, New Risks - Support Solutions for CCOs in 2019
As the government shutdown continues and uncertainty abounds,
- Compliance
ACA Aponix Named Due Diligence Firm of the Year by M&A Advisor’s 13th Annual Turnaround Awards
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.
- Cybersecurity
Potential Risks for Banks Using Third-Party Broker-Dealers
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.
- Compliance
5 Cybersecurity Trends to Watch Out for in 2019
What are the top five cybersecurity trends your company should prepare for in 2019?
- Cybersecurity
One Year On: MiFID II Continues to Challenge
As of today, 3 January, the EU’s Markets in Financial Instruments Directive II (MiFID II) has been live for a year.
- Compliance
ACA Performance Services Year in Review: A Look Back at 2018
With the New Year upon us, what better time to reflect on an unforgettable year? The last 12 months have been a period of remarkable growth and transformation across ACA’s Performance Division.
- Performance