AML and Financial Crimes

Address financial crimes-related threats and regulatory concerns with our team of former regulators and auditors.
  1. Our Solutions
  2. AML and Financial Crimes

Our Anti Money Laundering and Financial Crimes practice offers advisory services and solutions to assist financial services firms in addressing financial crimes-related threats and regulatory concerns. Specific areas include AML, Foreign Corrupt Practices Act (FCPA) and Anti-Bribery, and cybersecurity services.

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Our solutions

Consulting
  • AML program independent testing and risk management
  • Development of AML and KYC/CDD policies and procedures 
  • FCPA and anti-bribery risk management, and development of policies and procedures 
  • Cybersecurity
Managed Services
  • KYC/CIP full-Service solution
  • KYC/CDD assistance
  • Securities trading suspicious activity surveillance
  • Electronic communication surveillance for bribery, insider trading, and other financial crimes
Technology + Managed Services

Our AML KYC/CIP technology + managed services solution combines our ComplianceAlpha® regulatory technology platform with our on-demand managed services to help your firm meet its data screening, ongoing monitoring, remediation, and reporting needs.

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News

ACA Group Appoints Patrick Olson as Chief Executive Officer

17-year BlackRock veteran with blend of industry expertise, client relationships and global operating experience, will help drive growth and innovation.

Celebrating Asian Pacific American Heritage Month at ACA Group

ACA is committed to nurturing an inclusive workplace. We share some of exciting ways the company celebrates Asian Pacific American Heritage Month (APAHM).

ACA Group Wins Big at 2023 HFM European Services Awards

ACA's client-focused model and technology-enabled solutions continue to set them apart.

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