| Name | Title | Contact Details |
|---|---|---|
Amr Alsabahi |
Community Team Research Interim | Profile |
ACA Compliance Group (“ACA”) is a leading provider of risk management and technology solutions that focus on regulatory compliance, performance, financial crime, and cybersecurity. We partner with our clients to help them mitigate the regulatory, operational, and reputational risks inherent in their business functions. Our clients include leading investment advisers, private fund managers, commodity trading advisors, investment companies, broker-dealers, and domestic and international banks. Our expertise and technology delivers a comprehensive and integrated approach to governance, risk and compliance across the firm. We provide a broad range of professional services and solutions across the front, middle and back office to support businesses of all sizes. This includes compliance consulting and support, cybersecurity and risk, performance services, anti-money laundering advisory, financial and regulatory reporting, and tax services, as well CPD-certified and CISI endorsed education and training. In addition, we have a range of regulatory technology (“RegTech”) products and solutions to help firms better manage their day-to-day activities, so that they can focus on the more strategic parts of their roles.
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