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 AML 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 Reflects on Black History Month Celebrations

Our Connected Black Professionals employee resource group continues to foster a positive and inclusive environment for all employees through initiatives that highlight outstanding achievements and celebrate black legacy and strength.

ACA Group Taps Global Talent with New Office in Pune, India

On February 13th, ACA's new office in Pune, India will open adding to ACA’s “follow the sun service,” which will support clients around the clock and improve project turnaround times.

ACA Group Selected as a RegTech100 Company for 2023

We are delighted to be named one the 100 most innovative RegTech companies in the financial industry by FinTech Global and RegTech Analyst for the 5th time!

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