Resources

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 […]

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.

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.

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 […]

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 […]

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 […]

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 […]

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 […]

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.