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AML & Financial Crimes Services

Anti-money laundering (AML) and financial crimes advisory and managed services
 

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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).

How We Help

 

Risk and Compliance Advisory

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

Model Risk Management

Managed Services, Technology, and Surveillance

  • KYC/CIP Full-Service Solution
  • KYC/CDD Assistance
  • Securities Trading Suspicious Activity Surveillance
  • Electronic Communication Surveillance for Bribery, Insider Trading, and other Financial Crimes

Compliance Technology

Training

  • Web-Based, On- and Off-Site Training
  • Live Webcasts

SOLUTION SPOTLIGHT

AML KYC/CIP Solution

ACA’s AML KYC/CIP offering is designed to assist your firm in developing and implementing effective AML practices that meet industry best practices and comply with applicable laws and regulations in the U.S., Europe, and Cayman Islands. Our solution combines ACA’s ComplianceAlpha® regulatory technology with ACA’s managed services to help your firm meet its data screening, ongoing monitoring, remediation, and reporting needs.

The solution is available in three tiers to meet your firm's unique needs. To learn more, download our product sheet.

 

 

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