ACA Compliance

10 results about this entity

Period: 14 Sep 2017 - 23 May 2023

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ACA Group appoints Patrick Olson as chief executive

ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services, today announced the appointment of Patrick Olson as Chief Executive Officer and member of the Board of Directors.

/regulation

ACA Compliance Group upgrades AML package

ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions for financial services firms, today announced the launch of its enhanced anti-money laundering (AML) solution.

/security

ACA Compliance releases payment fraud risk assessment service

ACA Compliance Group (“ACA”) announced today the availability of its new payment and fraud risk assessment (“PFRA”) offering, which is designed to help firms identify and remediate vulnerabilities within payment flows in order to reduce the risk of costly fraud issues.

/regulation

ACA Compliance Group names Carlo di Florio global chief services officer

ACA Compliance Group (“ACA”) announced today that Carlo di Florio has joined ACA’s leadership team as Global Chief Services Officer (“CSO”).

ACA Compliance completes acquisition of Cordium

ACA Compliance Group (“ACA”) announced yesterday that, following the receipt of regulatory approvals, it has completed the acquisition of Cordium, a leading provider of governance, risk, and compliance (GRC) products and services.

ACA Compliance acquires Cordium

ACA Compliance Group (“ACA”) announced that it will acquire Cordium, a provider of governance, risk and compliance (GRC) services. The transaction is expected to close this summer, subject to regulatory approvals. The financial terms of the transaction will not be disclosed.

ACA Compliance Group to buy Cordium

ACA Compliance Group (“ACA”) announced today that it will acquire Cordium, a leading provider of governance, risk and compliance (GRC) services.

Despite growth in regtech adoption, widespread manual processes leave firms exposed

Only 2% of capital markets firms have a fully automated compliance support program, according to an Aite Group and Cordium survey.

Cordium to tackle GDPR

Cordium, the market-leading provider of governance, risk and compliance services, has expanded its Cybersecurity and Data Protection Consulting Services to the UK to help investment firms prepare for and manage the requirements of the EU’s new General Data Protection Regulation (GDPR), which comes into effect in May 2018.

Cordium expands MiFID II offering with Infrastructure Collateral Service

Cordium, the market-leading provider of governance, risk and compliance services, is enhancing its comprehensive MIFID II compliance offering for investment firms with the launch of its MIFID II Infrastructure Collateral Service.

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