The regulator is clear, you and your team must review your competence and training needs regularly. This course is designed specifically to assist all staff in meeting and staying up to date with their statutory and regulatory obligations.
Our PACT to Our Clients
We are deeply committed to helping our clients succeed. When you work with us, you will have our PACT to deliver:
- People you trust
- Accountability for excellence
- Client network insights
- Technology-powered services
ACA is committed to providing our clients world class service, outstanding professionals, award winning technology, and powerful industry insights. We derive immense pride from the quality of our products and services, the loyalty of our clients, and the integrity of our team.
Carlo di Florio, Global Chief Services Officer
We are committed to building teams that can add value and clarity to your business.
You will have access to our GRC experts’ trusted guidance and practical subject matter expertise to navigate regulatory change and make informed decisions.
We are committed to delivering quality, high-touch service and tailored solutions that help you protect and grow your business.
You will have our proven commitment to deliver quality, high-touch service and tailored solutions that help you protect and grow your business.
We are committed to providing valuable insights to help you stay on top of regulatory change and industry trends.
You will have access to unique insights, trends, and benchmarking data gathered from our network of over 3,500 financial services clients.
We are committed to developing tech-powered services that help build better GRC programs.
You will have a scalable and demonstrable GRC program that can help protect and grow your business.
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 is delighted to be counted among the 100 most innovative RegTech companies in the financial industry.
Financial services providers that hold or control client money or assets must follow specific rules outlined in the Financial Conduct Authority’s (FCA) Clients Assets Sourcebook (CASS). This course is specifically designed to assist teams in dealing with client money audits and the client assets report, as well as helping them stay up to date with statutory and regulatory obligations in this complicated area.
We've again partnered with the National Society of Compliance Professionals (NSCP) to provide financial services firms with an opportunity to gain insight into cybersecurity compliance programs. Join us as we present the results of the survey.