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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financial report
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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Dolor signs floating above a smartphone
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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