Case study - ACS Operations

Financial Crime Support and Regulatory Case Studies

We serve international clients, including global banks, fintechs, brokers, payment firms, and crypto organisations.

We have your business covered!

Advisory Services – Expert guidance to optimise business operations.
AI Assurance – Ensuring AI compliance, accuracy, and ethical standards.
Call Centre – Efficient customer support tailored to your needs.
KYC Remediation – Streamlining compliance for regulatory adherence.
Managed Services – End-to-end solutions for seamless business operations.
Recruitment Services – Finding top talent for your organisation’s growth.

Explore our
Case Studies

discover how we have helped businesses overcome challenges, enhance compliance, and optimise operations with tailored solutions.

UK Retail Bank

ADVISORY

ACS OPERATIONS advisory services were excellent and exactly what we needed. Their team had in-depth knowledge and expertise, and we highly appreciate their well-managed processes.

UK Retail Bank

ADVISORY

The AML framework designed by ACS Operations is outstanding. We have incorporated it into our bank’s procedures. Thank you, Ms Cherry, for your help.

UK Retail Bank

RECRUITMENT

I applied for a job through ACS Operations, and the process was smooth overall.

UK Retail Bank

KYC REMEDIATION

Their risk assessment techniques were highly effective and up to date.

UK Retail Bank

KYC REMEDIATION

Highly recommended for compliance learning.

UK Retail Bank

KYC REMEDIATION

Reliable Transaction Monitoring Service

ACS OPERATIONS transaction monitoring service has been a great help in managing alerts. The setup took longer than expected, but it has been smooth since then. We're truly grateful for their support.

UK Retail Bank

MANAGED SERVICES

The ACS OPERATIONS staff were very friendly; however, more hands-on practice would be beneficial.

UK Retail Bank

MANAGED SERVICES

The expertise shared by ACS OPERATIONS has had a significant impact on our compliance processes, enhancing our overall framework.

UK Retail Bank

MANAGED SERVICES

What I appreciate most is their hands-on approach rather than just identifying issues, they worked closely with us to implement effective solutions. Their managed services have saved us time and effort, and we trust them completely to handle our compliance needs.