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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25 September 2018 - Resource
Financial Crime Compliance Screening Challenges underlying banks in Sri Lanka – 2018 Survey Results
We conducted a market survey with leading banks and compliance professionals in Sri Lanka, in order to understand their screening challenges in meeting regulatory standards. Download the infographic to learn more.
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24 September 2018 - Resource
Firco Filter 5.8 Whitepaper
Firco Filter 5.8 helps keep our customers one step ahead in managing the significant complexities in screening and filtering to ensure regulator readiness.
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17 September 2018 - Accuity Insights
Blockchain in practice – a present for the future of the financial industry
Blockchain is best known, for now at least, as the technology that underpins Bitcoin and other virtual currencies. It is ironic, then, that the uncertainty and lack of regulation around virtual currencies risks tainting the reputation of blockchain, as the technology has enormous potential to transform full parts of economy and society, from helping the […]
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5 September 2018 - Accuity Insights
Freight expectations: how is the US clamping down on export compliance?
The freight forwarding industry is a vital component in the facilitation of global trade. Freight forwarders play a key role in the export of goods overseas and, despite having to act on the instructions of another party, they must ensure they have robust processes in place to prevent the transportation of dangerous or dual-use goods […]
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7 August 2018 - Accuity Insights
Building robust regulations for virtual currencies
On 7 January 2018, the value (in terms of market capitalisation) of virtual currencies globally hit a high point of just over $800 billion – that’s equivalent to 7% of the liquid money supply in the US and Eurozone combined. For all the concern and skepticism expressed about virtual currencies, what is clear is that […]
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