Accuity Insights Blog

218 Posts

Blog

Accuity 05/07/2021

Ask the Expert: Q&A with the UK’s OFSI Director Giles Thomson

As part of our ‘Ask the Expert’ series, we ask Giles Thomson, Director of OFSI, about the UK’s key sanctions policies and priorities this year.

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17/06/2021

Getting ISO 20022 Ready – Optimizing Payments and Screening Efficiency

Listen to our webcast to learn more about how to be prepared and how the new messaging standard will contribute to greater efficiency in payments and compliance.

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16/06/2021

Financial crime compliance in MENA

Download our latest white paper for a deep dive into the current state of compliance, enforcement actions, and compliance challenges in MENA.

Blog

Accuity 03/05/2021

Discipline Comes to Data Management: 6 Considerations for Effective AML Compliance

Data is everywhere. It is available from client onboarding, government agencies, credit bureaus, the internet, and social media. The challenge financial institutions face is not capturing data, but managing it. That means not only ensuring data is accurate, but also understanding how to update, share, store, maintain, archive, secure and analyze the information.

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28/04/2021

Webcast: Mitigate financial crime risk with technology in the complex sanctions landscape

To help financial institutions and Non-financial institutions to stay compliant in the complex sanction, Accutiy co-hosted this webinar with FTAHK.

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22/04/2021

Sanctions Spotlight: Vigilance with Venezuela

Accuity analyzed the Firco Global WatchList OFAC dataset to reveal three key points demonstrating how the sanctions regime on Venezuela evolved over time. Targeted sanctions can rapidly evolve and have important implications for business risks and screening operations.

Sanctions, PEPs & Transactions Screening | Firco Compliance Link | Accuity

26/02/2021

Customer Support for Firco Compliance Link

Thank you for using Firco Compliance Link. This page provides you the information and documentation needed to use our solution effectively. Please bookmark this page as your go-to guide for customer information and product updates. Upgrade Information: Latest release: Firco Compliance Link version 4.2 (for Hosted / SaaS clients) Downtime schedule for out hosted clients: […]

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24/02/2021

Walletto adopts Firco Compliance Link to reduce manual screening efforts and accelerate business growth

Read how Walletto worked with Accuity to reduce manual screening efforts and accelerate business growth using Firco Compliance Link.

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03/02/2021

Taking the pulse of sanctions Q3 2020

The global economic sanctions landscape was active during the third quarter (Q3) of 2020 as regulators continued to impose sanctions across a number of issues, including Iran, Venezuela, elections interference, arms trafficking, and human rights abuses.

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30/11/2020

[Webcast] Financial Crime Compliance Forum for Insurers

The digital event offered attendees the opportunity to learn from leaders in financial crime in the insurance sector – speakers will share real life experiences, challenges and best practice.