Senior management in Financial Services firms have a responsibility to ensure their employees have sufficient knowledge and understanding of the Regulatory environment they are working in. This knowledge helps in emphasising the need for compliance with policies and procedures in order to protect the firm and the individual from failing to “do the right thing”.
Penetration testing and vulnerability assessments play an important role in identifying network vulnerabilities that could be exploited by a hacker and lead to a breach. We can help your company reduce the chance of a breach.
We provide penetration testing and vulnerability assessment services that can help your company reduce the risk of the significant financial, operational, and reputational losses that can result from a breach. Upon completion of our assessment, we will provide a detailed report with key findings, vulnerabilities, and remediation techniques to enhance your company’s security and regulatory posture.
We perform an automated scan of your environment that detects vulnerabilities that could potentially be used by an attacker to exploit your network.
We will use controlled real-world attack vectors to exploit the vulnerabilities found on your network and identify key weaknesses that could lead to a cyber-attack.
Our credentialed ethical hackers will identify vulnerabilities in your network and attempt to exploit them to see how far a potential attacker could go and what sensitive information could be compromised.
Additional testing services
This test assesses the strength of the physical security controls in your data center, offices, etc.
This test assesses whether your wireless local area network meets security and performance requirements
We use social manipulation techniques to identify the types of information that can be extracted by an attacker prior to an attack.
We validate conditional access policies and multi-factor protections in your Office 365 environment.
Marie Luchet has joined the firm as Managing Director of ESG, heading up the practice’s strategy and vision for Europe.
ACA’s Connected Black Professionals Employee Resource Group is proud to continue this dialogue within ACA to foster and promote the talents and strengths of our black employees.
ACA Group awarded Best Legal, Compliance and Regulatory Advisory firm at The Drawdown Awards 2022. These awards celebrate excellence and innovation within private capital fund operations.
Using proprietary data ACA collected over the past few months, our experts will explain the current state of the cyber insurance market, walk through how policies work, and provide key considerations for whether and how to obtain insurance.
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.