ACA
ACA Group provides comprehensive governance, risk, and compliance (GRC) advisory services primarily for the financial services sector. The firm specializes in solutions addressing regulatory compliance, financial crime, cybersecurity, and performance management. By offering a blend of consulting and on-demand managed services, ACA helps clients navigate complex challenges such as anti-money laundering (AML) compliance, Brexit implementation, and various other compliance requirements. Their clientele includes investment advisers, private fund managers, commodity trading advisors, investment companies, broker-dealers, and both domestic and international banks. ACA delivers a range of products, including standard and tailored compliance packages, risk assessments, and business advisory services, all aimed at mitigating the regulatory, operational, and reputational risks that clients face in their operations.
Cordium is a global provider of regulatory compliance consulting, software, and accounting and tax services tailored for the asset management and securities industries. Operating from offices in London, New York, Boston, San Francisco, Malta, and Hong Kong, the firm employs over 180 professionals who support more than 1,500 investment businesses, ranging from start-ups to established firms employing diverse investment strategies. Cordium offers a comprehensive suite of services, including compliance consulting for regulatory authorizations, financial reporting, and risk management. The company also provides tools such as ComplianceTrak, which assists clients in managing and reporting compliance programs, and the Employee Level Filing platform for internal compliance management. By leveraging its specialized expertise, Cordium helps clients navigate regulatory challenges, transforming compliance from a mere obligation into a strategic advantage that contributes to overall business excellence.
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