11 January 2019 - Resource
Top Anti-Money Laundering (AML) Challenges for Legal Firms in 2018 Infographic
Do you know the aspects of anti-money laundering that are causing legal firms like you the most pain?
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9 January 2019 - Resource
Trade-Based Money Laundering: The US Ranks First in Destination for Illicit Money from Latin America
Trade-based money laundering, typically through trade mis-invoicing, has become the main vehicle for illicit financial flows (IFFs) in Latin America and the Caribbean. Download this infographic to learn more about the challenges facing this sector.
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4 January 2019 - Resource
Asia’s Top Financial Crime Screening Challenges
We conducted a market survey with AML/Compliance professionals from leading institutions across Asia, in order to understand their Financial Crime Screening Challenges.
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12 December 2018 - Accuity Insights
G20 & Crypto Assets: How to Effectively Balance Innovation and Regulation
Responsible financial innovation. That is the clear message coming out of the 2018 G20 Summit. How can governments find the balance between driving financial innovation and their commitment to preventing and fighting financial crime? This year’s G20 Summit might have been, to some extent, overshadowed by geopolitics, but two issues stood out: An urgent need […]
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22 November 2018 - Accuity Insights
Naughty or nice? The impact of Black Friday on financial crime screening
While consumers look forward to a weeklong frenzy of shopping around Black Friday, banks and payment service providers (PSPs) brace for a strain on payment systems and an influx of fraud and criminal activity.
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7 November 2018 - Accuity Insights
How is Iceland solving the PEP problem?
The Ministry of Justice in Iceland has been preparing a new Anti-Money Laundering bill to submit to Parliament, which is expected to be approved before the end of 2018.
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1 November 2018 - Resource
Virtual Currencies and Associated Financial Crime Challenges
As the use of virtual currencies develops, regulators are confronted with a decentralized technological paradigm that can be difficult to regulate.
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23 October 2018 - Accuity Insights
A new era for sanctions screening
Regulators are getting serious about the quality of sanctions screening programmes. Institutions around the world need to be prepared, advises Sophie Lagouanelle, Head of Solutions at Accuity.
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17 October 2018 - Resource
Norvik Banka Case Study
Read our case study and see how Accuity enhanced data allowed Norvik Banka to move from a reactive to proactive compliance process by providing them with vital information and data needed to identify potential risks before they occur.
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2 October 2018 - Resource
Ping An Bank Case Study
Download this case study and find out how Firco Compliance Link helped Ping An Bank, China, implement a robust and efficient screening system to ensure that their customers were screened against AML watchlists and remain regulator-ready.
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