Insights
ACA 2019 Partner Announcements
ACA Compliance Group has promoted Dan Campbell, Kimberly Daly, and Kent Wegrzyn to Partner. Each has contributed significantly to the growth of ACA and has provided exemplary service to their clients.
- ACA News
6 Ways to Avoid Tax Scams This Season
Tax season is a prime time for identify theft. Find out how you can avoid common tax scams.
- Cybersecurity
ACA Technology Solutions Celebrates 2018 RegTech Growth and Innovation
ACA is marking a successful year of regulatory technology (“RegTech”) product innovation, global team expansion, and client growth in 2018.
- RegTech
- ACA News
ACA Aponix Launches CCPA Compliance Assistance Service
ACA Aponix is excited to offer a compliance assistance service for California Consumer Privacy Act (CCPA) requirements.
- Cybersecurity
- Privacy
Case Study: ACA's M&A Diligence Services for a PE Firm Interested in Partnering with a Defense Services Contractor
This case study explains how a private equity firm utilized ACA's M&A diligence and advisory services to evaluate a potential partner’s IT systems, infrastructure, regulatory compliance, and resiliency.
- Cybersecurity
New Year, New Risks - Support Solutions for CCOs in 2019
As the government shutdown continues and uncertainty abounds,
- Compliance
ACA Aponix Named Due Diligence Firm of the Year by M&A Advisor’s 13th Annual Turnaround Awards
ACA Aponix has been named Due Diligence Firm of the Year for the second year running by the M&A Advisor’s 13th Annual Turnaround Awards. The awards recognize the leading transactions, firms, and individuals in the distressed investing and reorganization industry.
- Cybersecurity
Potential Risks for Banks Using Third-Party Broker-Dealers
Third-party risk management is a key priority for banking regulators like the Office of the Comptroller of the Currency (“OCC”). Every one of the many thousands of service providers a bank may use exposes them to different levels of risk - some of which can be serious and costly. This is why banking regulators are requiring strong, risk-based due diligence and ongoing monitoring before and after a third party is hired. Roy Kim explains what you need to know.
- Compliance
5 Cybersecurity Trends to Watch Out for in 2019
What are the top five cybersecurity trends your company should prepare for in 2019?
- Cybersecurity
One Year On: MiFID II Continues to Challenge
As of today, 3 January, the EU’s Markets in Financial Instruments Directive II (MiFID II) has been live for a year.
- Compliance