ACA’s 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. ACA partners with our clients to help them mitigate the regulatory, operational, and reputational risks associated with their business functions.
ACA’s team includes former SEC, FCA, OCC, and FINRA examiners. Many have audit backgrounds and relevant professional certifications including Certified Public Accountant, Certified Internal Auditor, Certified Information Systems Auditor, and Certified Anti-Money Laundering Specialist (CAMS).