Resources


Webcast: Customer Due Diligence Challenges and Best Practices
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Webcast: Customer Due Diligence Challenges and Best Practices

This complimentary webcast, Customer Due Diligence Challenges and Best Practices, organised by Fintelekt Advisory Services Pvt Ltd in collaboration Asian Bankers Association (ABA), gives insights into Know Your Customer (KYC) and Customer Due Diligence (CDD) issues.
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Highs and lows graph
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Financial CrimeCast Series: KYC Transformation – From Dream to Reality (Part 1)

Part 1 of a two-part series examining KYC transformation through automation, in conversation with Dalbir Sahota, VP of Bankers Almanac Financial Institutions KYC at Accuity and hosted by the Association of Certified Financial Crime Specialists (ACFCS)
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Citadele Bank Case Study
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Citadele Bank: Striving Towards the Highest Compliance Standards in the Baltics

Read the case study to learn how Citadele Bank has been able to set up financial counterparty relationships with greater ease.
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Financial counterparty know your customer or client (KYC) solutions
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Financial Counterparty KYC

How can you mitigate the risks of doing business while staying agile and competitive?
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Bankers Almanac Due Diligence | Checks on correspondent counterparties

Bankers Almanac: Due Diligence

A single, central source of primary documents to support you in conducting due diligence checks on your correspondent counterparties.
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WEBCAST: Future Proofing KYC for MENA

This complimentary webcast will delve into how Know Your Customer (KYC) processes can be bettered in MENA.
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Deutsche Bank adopts new Bankers Almanac features to drive KYC efficiency

Deutsche Bank is a global investment bank and financial services company looked into how Bankers Almanac Risk & Compliance, and its new features, could answer their requirements for Financial Counterparty KYC.
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8 August 2019 - Accuity Insights

How to Transform Your KYC Operations

This is a fundamental and seemingly simple question that launches a time-consuming, multi-step process to identify and assess potential risk.
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The Challenges of AML for Law Firms – 2019 Industry Report

In collaboration with the Law Society of England and Wales, we conducted a survey of risk and compliance professionals in the legal sector to identify what they find most challenging about Anti Money Laundering (AML) in the current regulatory landscape. In this report, we explore: The main challenges law firms are facing with AML requirements. […]
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29 May 2019 - Accuity Insights

APIs – The Unsung Heroes of Speed, Explainability and Efficiency

When financial institutions are threatened by increasing regulatory pressure, escalating fines for non-compliance, and the perils of reputational damage, they need to take action to strengthen their compliance and financial crime screening programmes.
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