Resources

This complimentary webcast brings together organisations from across Africa to hear from Vincent Gaudel, Compliance Specialist at Accuity and David Van Staden, Business Solutions Specialist at Accuity, who discuss this unique landscape followed by an opportunity for Q&A. What will you learn? An understanding of the FATF requirements & AML/CFT best practices The importance of […]

The webcast discusses the impact of the COVID-19 global pandemic on financial crime compliance. You will hear from our two speakers, James J. Balsamo, Country Attaché, Homeland Security Investigations and Aneta Klosek, Director, Strategic Components of Growth at Accuity to discuss the Law Enforcement and Business Perspective on COVID-19 Financial Crime Threats. What will you […]

Test your ability to identify important information about potential clients and determine whether or not your firm would onboard them as client, using publicly available data vs. data provided by Accuity solutions.

This French speaking webinar looks at the specific challenges faced by the insurance sector in France and offers listeners the opportunity to learn from Compliance Expert, Vincent Gaudel on how to tackle them.

This whitepaper explores the changing market dynamics that have given rise to the need for a common payment messaging standard. It looks at the benefits of ISO 20022, outlines best practices for migration and provides insight into the impact on financial crime screening.

The COVID-19 pandemic has brought a historic level of disruption to life and business globally, and sanctions compliance is no exception to that trend.

Accuity and aeroconcept are teaming up to offer a safety and compliance webcast focused on Air Cargo during a pandemic.