Resources


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Bringing Greater Efficiency to Guyana Bank for Trade & Industry with Firco Compliance Link

The Guyana Bank for Trade & Industry Ltd. (GBTI) is Guyana’s number one banker with 12 branch locations and over $107 billion dollars in assets. GBTI provides a full range of commercial banking services, including direct and mobile banking, a countrywide network of ATMs, and more than 235 point of sale merchant locations. As the […]
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Swiss Euro Clearing Bank Case Study

Based in Frankfurt, Swiss Euro Clearing Bank (SECB) is a commercial bank that specialises in processing euro payments, primarily for banks and financial institutions in Switzerland and Liechtenstein. Download the case study to find out how SECB automated its sanctions screening workflow within its payment system.
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Firco Entity Resolution Filter

Validating customer databases and third-party relationships against sanctions, politically exposed persons (PEPs), reputationally exposed persons (REPs) and other lists can generate hundreds of thousands of alerts. The Firco Entity Resolution Filter (ERF) will help your organisation improve entity matching, automatically qualify alerts and establish a prioritisation of risk. To learn more, download our brochure here.
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[Webcast] Compliance Industry Experts Roundtable

During this compliance roundtable, industry experts, Saskia Rietbroek from ACSS and Brian Kindle from ACFCS join Dave Loeser – Senior Director Product Management from Accuity, to share their insights and key takeaways on: the recent changes and activities from regulatory bodies affecting compliance programs across many industries divergence sanctions approach between EU and US cryptocurrency […]
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Sanctions in 2020: ever growing, ever changing
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[Webcast] Sanctions in 2020: ever growing, ever changing

The global sanctions landscape is in a constant state of flux and comes with a range of challenges and increased complexity level. Access our latest webcast – Sanctions: ever growing, ever changing – by Neela Das, Head of Innovation and Vincent Gaudel, Compliance Expert at Accuity who share their findings from our latest sanctions data […]
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Coming out of lockdown: gambling, compliance, and the new normal
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[Webcast] Coming out of lockdown: gambling, compliance, and the new normal

Gaming operators are becoming increasingly sophisticated in their approach to compliance and financial crime screening. However, the global COVID-19 pandemic has brought specific and significant challenges to the sector. This webcast, Coming out of lockdown: gambling, compliance, and the new normal, hosted by the Sports Betting Community, covers how the pandemic has changed the omnichannel […]
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[WEBCAST] Trends and Best Practices for Financial Crime Compliance in Africa

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 […]
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impact of covid19 on financial crime compliance
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[WEBCAST] Accuity & ACAMS Poland Chapter Webinar: Law Enforcement and Business Perspective on COVID-19 Financial Crime Threats

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 […]
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AML Screening Game
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AML Screening Game for Legal Firms

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.
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The RegTech Pulse Podcast

The RegTech Pulse examines the latest industry and technology trends that help organizations fight financial crime and streamline payments, so money and goods can move safely and securely around the world. Industry experts across the world join the conversation to discuss their insights and share best practices. The RegTech Pulse is brought to you by […]
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