Threat Intelligence, Phishing Testing, and Monitoring

Protect your company from cyber attacks

Cyber threats are constantly evolving, so it’s important to stay on top of new threats and address them as quickly as possible. We provide cyber alerts and ongoing monitoring to help protect your company from cyber attacks. We also offer phishing testing and monitoring services to protect your business.

Our solutions

Phishing Testing

One of the simplest ways a hacker can penetrate your network is via email using a tactic called phishing, or, in a targeted effort, spear-phishing.  Successful phishing, vishing (telephone-based phishing), and spearphishing can lead to ransomware, payment fraud, and other cyber crimes. The FBI has reported that people lost $57 million to phishing schemes in 2019.

We deploy targeted email campaigns that are designed to test your employee’s ability to identify phishing threats. We use the results of our phishing tests as part of our staff security training, which covers phishing identification and other essential skills and tools for identifying threats and preventing data breaches.

We periodically issue timely alerts on cyber events and technology concerns that may be relevant to your business. Our alerts provide strategic guidance to help you protect your company and understand how to best prevent or remediate issues.

Subscribe to receive our cyber alerts

Domain Registration Monitoring & Paste Site Monitoring

Over 100,000 domains are registered every day, many for malicious purposes. We monitor newly registered domain names and alert you when a domain name that resembles your firm’s domain is registered so that your firm can take action to combat attempts to steal sensitive information or infringe on your firm’s intellectual property.

Hackers often post sensitive data about their victims or targets on anonymous paste sites to share with the broader hacker community. We monitor select anonymous paste sites for mentions of your firm’s domain or IP addresses, as these could be indicators of an upcoming or ongoing attack.

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Solution Spotlight

Aponix Protect™ comprehensive cybersecurity and technology risk solution

Aponix Protect helps firms address evolving cyber risks and threats to ensure that their cybersecurity needs are covered year-round. This solution is available in three tiers, each one designed to provide firms with a flexible, robust, responsive, and cost-effective cybersecurity program. 

Latest insights

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China Passes Data Privacy Law That Affects Chinese and Foreign Companies

The Personal Information Protection Law of the People's Republic of China is scheduled to go into effect on November 1, 2021. This new law affects all companies and other entities, both inside and outside of China, engaged with personal information about individuals residing in China.

Cyber Alert
  • Privacy
  • Cybersecurity
2021 Spring Virtual Conference

ACA’s Spring 2021 Virtual Conference: Key Takeaways and Trends

ACA’s Spring 2021 Virtual Conference was an opportunity for the regulatory compliance, performance, and cybersecurity community to come together and discuss the many changes of the past year and what the future of GRC looks like moving forward.

Article
  • Compliance
  • ComplianceAlpha
  • ESG
  • GIPS Standards
  • Regulatory Technology
  • Cybersecurity
  • Performance
  • Privacy
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SEC Sanctions Registered Investment Advisers and Broker-Dealers for Cybersecurity Failures

The SEC announced that it sanctioned eight firms for failure to establish and implement cybersecurity policies and procedures. These failures resulted in multiple instances of criminal email account takeovers causing personally identifiable information from thousands of customers and clients to be exposed.

Cyber Alert
  • Cybersecurity
  • Compliance
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Key Takeaways from 1LoD’s Resilience, Cyber, and 3rd Party Risk Deep Dive Report

Industry analyst 1LoD recently hosted a two-day Deep Dive on operational resilience, cybersecurity, and third-party risk. Attendees represented financial institutions (75%), technology firms (13%), consultancies (11%), and regulators (1%) from around the world. Speakers featured experts in resilience and cybersecurity, including ACA Aponix® Partner Michael Pappacena. We recommend downloading the full report to get a sense for what your peers are doing, how your firm compares, what regulators expect, and what you need to do to build a stronger operational resilience program.

Report
  • Cybersecurity
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SEC Issues $1M Fine for Failure to Disclose Breach Information

The SEC recently fined a company for providing misleading information about a breach it suffered. This fine serves a warning for companies to not only protect themselves against cyber incidents, but to fully disclose information about cyberattacks if they occur.

Cyber Alert
  • Cybersecurity
London from above

Achieving Differentiated Support for Private Equity Firms

Fundraising and compliance challenges are expected to increase for private equity firms in the second half of 2021 into 2022. We speak with Private Equity Wire about why support that blends practical and regulatory advice is becoming critical.

Article
  • Compliance
  • ComplianceAlpha
  • ESG
  • Cybersecurity
  • Regulatory Technology
  • Mirabella

News

ACA Group Named Accounting/Due Diligence Firm of the Year by M&A Advisor

ACA Group announced today that ACA Aponix® is the recipient of the Accounting/Due Diligence Firm of the Year in the 20th Annual M&A Advisor Awards. The M&A Advisor Awards are the benchmark for dealmaking excellence, recognizing the leading M&A Transactions, Restructurings, Deal Financings, Product/ Services, Firms, and Professionals.

ACA Group Selected as a RegTech100 Company for 2022

ACA is delighted to be counted among the 100 most innovative RegTech companies in the financial industry.

ACA Group Named Best Regulatory Consultancy - North America by RegTech Insight

ACA is honored to be voted Best Regulatory Consultancy - North America in the RegTech Insight Awards 2021 USA.

Upcoming events

Money Laundering Reporting Officer: The Role and Responsibilities - 2 February 2022

The role of the Money Laundering Reporting Officer (MLRO) is a mandatory position in all firms in the Financial Services Industry. This reflects the statutory objective that the Regulator(s) have for ensuring that firms behave with “Integrity”, particularly relating to financial crime prevention. The MLRO therefore plays a significant role in assisting Senior management to ensure that systems and controls relating to anti-money laundering (AML) and countering the risk of terrorist financing (CTF) are appropriate and effective. This course provides practical advice and guidance on the responsibilities of the MLRO, what is expected by the Regulators, both of the Senior Management and the MLRO, and how those responsibilities can be achieved. It should be noted that attendance at this course does assume a good knowledge of the UK’s AML/CTF regulations.

Online Training

Annual Update - Senior Managers Obligations - 9 February 2022

The ever-increasing focus by the Regulators on the accountability of senior management, particularly when things go wrong, emphasises how important it is for individuals in senior positions to have a clear understanding of what is expected of them. This succinct course is designed to assist Senior Managers to have a full understanding of what they need to do to achieve compliance with the rules under the obligations created by the Senior Managers and Certification Regime (SMCR).

Online Training

Compliance Officer: The Roles and Responsibilities - 10 February 2022

The role of the Compliance Officer is a mandatory position in all firms in the Financial Services Industry. They play a major role in assisting Senior Management to ensure that appropriate and effective systems and controls are in place to achieve and maintain compliance with the applicable Rules. While the nature of the Compliance Function is likely to differ from one firm to another, this course provides an easy to follow breakdown of what the Regulator expects of a Compliance Officer and explains, in practical terms how the regulatory expectations and those of Senior Management can be achieved.

Online Training