Resources


How to Manage Trade Compliance: The Importance. The Challenges. The Solutions
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How to Manage Trade Compliance: The Importance. The Challenges. The Solutions

Managing trade compliance is key in adhering to sanctions and regulations; but how can large-scale cargo companies ensure they remain compliant, without having to manually screen millions of messages?
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4 March 2020 - Accuity Insights

Cargo Compliance: A Competitive Move

In the cargo sector, better compliance isn’t only about protecting your business; it’s also about improved competitive advantage for carriers.
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Webcast: Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies
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Webcast: Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies

This complimentary webcast, Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies, organised by Fintelekt Advisory Services Pvt Ltd in collaboration Asian Bankers Association (ABA), provides insight on the key issues
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Perspectives page

Sanctions Pulse: Three Key Trends in Regulator Behaviour

2019 was yet another busy year in the area of international sanctions. We analyzed sanctions data in order to ascertain what it can tell us about priorities in foreign policy.
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United European Car Carriers Streamlines Sanctions Compliance with Accuity

Find out how United European Car Carriers (UECC), a Norwegian transportation firm, is working with Accuity to overhaul its sanctions compliance programme.
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WEBCAST: Americas Trade Compliance Sanctions and Dual-use Goods – Complexity and Regulatory concerns

This complimentary webcast will cover the growing regulatory pressure, risks and challenges faced by the industry, and requirement for a holistic screening approach.
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WEBCAST: PLAIN SAILING – Simplifying sanctions and AML compliance for marine insurers and brokers

This webcast will help marine insurers and covers the difficulty of screening complex marine slips, understanding the risk presented by the goods that are being insured, and keeping a concise audit trail for the entire policy.
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DLA Piper Strengthens Financial Crime Compliance with Accuity

Globally recognised as a high-risk industry for money laundering and terrorist financing, the legal sector is experiencing greater pressure than ever to address financial crime compliance.
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[Webcast] Effectiveness, Efficiency and Explainability (The 3E’s) – Key Dimensions to Achieve Excellence in Sanctions Compliance

How effective, efficient and explainable is your current sanctions compliance programme? International sanctions represent a critical area of regulatory risk. As a result, regulators are increasingly prescriptive about the measures to implement within sanctions compliance programmes. Organisations should therefore keep in mind the following three distinct yet interdependent dimensions when implementing a sanctions screening model: […]
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sanctions screening explainability
30 October 2019 - Accuity Insights

Excellence in Sanctions Compliance: Moving from Transparency to Explainability

Transparency in sanctions screening is a first step, but today, explainability is a critical goal. Organisations must be able to explain the entire chain from strategy and risk assessment to policies and procedures.
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