Resources
RESOURCE
Excellence in Sanctions Compliance: The Role of Effectiveness, Efficiency and Explainability (The 3E’s)
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.
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16 September 2019 - Accuity Insights
Macau’s casinos not taking chances on money laundering risk
International anti-money laundering (AML) regulations have been extended to non-financial businesses, including casinos.
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12 September 2019 - Accuity Insights
Gambling on Compliance Always a Risky Bet
In any gambling establishment, the house always has the edge, or statistical advantage.
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RESOURCE
The Challenges of AML for Law Firms in Singapore – 2019 Infographic
In collaboration with the Singapore Law Society, we conducted a survey among both Singapore law practices and foreign law practices. 275 law firms responded
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RESOURCE
The Challenges of AML for Law Firms in Singapore – 2019 Industry Report
In collaboration with the Singapore Law Society, we conducted a survey among both Singapore law practices and foreign law practices. 275 law firms responded, identifying what they find most challenging about Anti Money Laundering (AML) in the current regulatory landscape.
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5 September 2019 - Accuity Insights
Law Firms, Loopholes and Launderers
London -
International governments and regulators work tirelessly to combat money laundering and terrorism financing around the world. But as anti-money laundering (AML) and counter terrorism financing (CFT) regulation in banks has tightened, criminals are always looking for other avenues to hide, clean and move money.
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RESOURCE
WEBCAST: The financial crime screening landscape in MENA
This complimentary webinar will give you an insight into the changing face of financial crime compliance (FCC) in MENA.
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RESOURCE
Webcast: Trends and Best Practices in Financial Crime Compliance for Law Firms in the Americas Region
This complimentary webinar provides insights into the challenges law firms are facing in establishing an efficient anti-money laundering (AML) and counter-terrorism financing (CTF) compliance program in the Americas region.
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RESOURCE
Webcast: Impact of Financial Crime Regulations on the Insurance Industry
This webcast covers the current market and regulatory challenges that insurance firms are facing when conducting their anti-money laundering compliance. Mike covers compliance and screening best practices for how you and your organisation can stay regulator ready.
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Firco Screening Insight – for accounts
Firco Screening Insight – for accounts (formerly SAFE Advanced Solutions Visual Intelligence Platform®) is a feature-rich and scalable platform that provides advanced account screening and alert management.
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