Crows, ravens, and blackbirds bring news of good passage and protection. Hawks represent clear-sightedness and vision. Owls are birds of ill omen. When a hummingbird hovers nearby it means you are capable of achieving the impossible. A bird in the house means different things depending on the bird and its behavior.
ACA Compliance Group (âACAâ) is a leading provider of regulatory compliance products and solutions, cybersecurity and risk assessments, performance services, and technology solutions to regional, national, and global firms in the financial services industry.
The cornerstone of a strong BSA/AML compliance program is the adoption and implementation of comprehensive CDD policies, procedures, and processes for all customers, particularly those that present a higher risk for money laundering and terrorist financing.