Sectors

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Corporate Finance
Comprised of corporate finance, government/municipal finance and merchant banking. Services including M&A, debt, equity, privatisations and research
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Sales and Trading
Includes the sales and treasury teams with market marketing and proprietary positions, covering all asset classes including Fixed Income, Equity, Commodities, Credit, Foreign Exchange and Prime Brokerage
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Asset Management
All services related to both discretionary and non-discretionary fund management to entities which include pooled, segregated, retail and institutional investors
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Retail and Private Banking
Lending and deposit services, which also includes banking services, that are provided to retail and high-net worth individuals
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Commercial Banking
Provision of lending and guarantee services to entities that deal with Project Finance, Export Finance and Trade Finance
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Insurance
Delivery of guarantee products to both institutional entities and individuals to mitigate liabilities
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Payments & Settlement
Provision of clearing and settlement services which support the transfer of funds between various individuals, businesses and financial institutions
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Agency Services
Inclusive of all services relating to escrow, depository receipts, securities lending and corporate actions
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Retail Brokerage
Provision of guarantee structures against certain liabilities, transactional and execution services for both institutions and individuals
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Climate Risk

Regulators are turning their attention to climate risk management, meaning banks and asset managers must act fast to beat January 2022 deadlines.

Acin has created the world’s first climate risk and control inventory, which sits seamlessly within our award-winning Acin Platform.

Are you on track to meet regulatory requirements to integrate climate risk into your risk management framework? New independent research indicates that most banks and asset managers are not.

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Asset Management

With regulators turning attention to asset management, costs continually under pressure, and new threats like climate risk rapidly emerging, the stakes have never been higher.

Is your operational risk and control management effective enough to meet the challenges of today and the future? Is it as efficient as it needs to be, in an environment of continual fee pressure?

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E-trading

Across the globe, regulators have instituted detailed regulatory regimes to ensure firms are protecting themselves and the markets against electronic trading-related risks.

Acin digitizes and connects your firm’s electronic trading risks and controls into an anonymized peer network. This industry network produces an index, which is in turn mapped to regulatory regimes such MIFID II and FINRA.

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