Resources

Managing trade compliance is key in adhering to sanctions and regulations; but how can large-scale cargo companies ensure they remain compliant, without having to manually screen millions of messages?

This complimentary webcast, Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies, organised by Fintelekt Advisory Services Pvt Ltd in collaboration Asian Bankers Association (ABA), provides insight on the key issues

Find out how United European Car Carriers (UECC), a Norwegian transportation firm, is working with Accuity to overhaul its sanctions compliance programme.

This complimentary webcast will cover the growing regulatory pressure, risks and challenges faced by the industry, and requirement for a holistic screening approach.

This webcast will help marine insurers and covers the difficulty of screening complex marine slips, understanding the risk presented by the goods that are being insured, and keeping a concise audit trail for the entire policy.

Globally recognised as a high-risk industry for money laundering and terrorist financing, the legal sector is experiencing greater pressure than ever to address financial crime compliance.

How effective, efficient and explainable is your current sanctions compliance programme? 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. Organisations should therefore keep in mind the following three distinct yet interdependent dimensions when implementing a sanctions screening model: […]