Resources
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Webcast: Las Mejores Prácticas en el Cumplimiento de Delitos Financieros – Monedas Virtuales y Sanciones
Durante este webcast, producido en conjunto con la Asociación de Especialistas Certificados en Delitos Financieros (ACFCS), Joe Bognanno, Vicepresidente de Estrategias y Alianzas de Accuity, aborda las mejores prácticas para cumplir con las obligaciones normativas para el cumplimiento en delitos financieros. A medida que la delincuencia continúe evolucionando, el uso de monedas virtuales siga creciendo, […]
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The Challenges of AML for Law Firms – 2019 Industry Report
In collaboration with the Law Society of England and Wales, we conducted a survey of risk and compliance professionals in the legal sector to identify what they find most challenging about Anti Money Laundering (AML) in the current regulatory landscape. In this report, we explore: The main challenges law firms are facing with AML requirements. […]
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5 July 2019 - Accuity Insights
Keeping Up With Export Administration Regulations
In the current regulatory landscape, trade companies that facilitate the movement of goods don’t have it easy. Regulations dictate how trade should be conducted, the measures that must be taken to ensure security during transportation, and who firms can do business with.
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1 July 2019 - Accuity Insights
Implications of Facebook’s Libra on Payments and Compliance
Facebook’s launch of its global digital currency, Libra, is a clear indication that virtual or crypto currencies are entering the mainstream of global finance. Facebook has the user base and technology foundation to create a cryptocurrency, but it must overcome its own challenges of trust, security and privacy with consumers, and strict AML/CFT compliance considerations with regulators from around the world.
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Balancing natural and artificial intelligences for enhanced sanctions compliance programs
Subsets of AI, such as machine learning and deep learning, have been proven in assisting compliance officers with handling large amount of data, automatizing decision patterns, giving humans more time to focus and prioritize most risky alerts.
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A Comprehensive Approach to Streamline Compliance for Insurance Firms
In the face of regulatory complexity, Accuity helps clients to create a comprehensive approach to screening policy-holders, network partners and beneficiaries. We provide a consolidated view of activity across the policy lifecycle and across business lines. We also help automate compliance screening to ensure that claims payments are paid quickly, thereby improving customer satisfaction.
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More Effective Financial Crime Compliance for Law Firms
We provide law firms with thorough online research tools, extended databases of Politically Exposed Persons (PEPs), sanctions and EDD information, and automated screening solutions. These enable law firms to reduce risk, increase transparency, perform better research for their own clients, as well as maintain an excellent reputation.
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7 May 2019 - Accuity Insights
Lessons Learnt from the Nordic Region’s Financial Crime Challenges
Financial institutions in the Nordic region have recently made headlines concerning a series of significant money laundering lapses. News stories on this topic have focused on fines but, in the background, firms are making organisational changes, shifting mind-sets and enhancing their systems and processes for the better.
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Understanding Firco Filter Algorithms
Algorithms lie at the heart of Firco Enterprise solutions. They have been created with and for Fircosoft customers in order to solve broad screening concerns shared by most financial institutions or to cope with specific regional issues. Understanding algorithms is key to understand how Firco Filter is working. This 3-days course will give you an […]
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