Fircosoft Archives - Accuity

26 August 2021 - PRESS RELEASE

26/08/2021

Two Thirds of Organisations Still Use Manual Search for Compliance with Trade and Export Controls

London, UK - Two-thirds of banks, corporations and non-banking financial institutions (NBFIs) still use search engines to comply with trade and export compliance regulations, according to Accuity, a LexisNexis® Risk Solutions company and a leading global provider of financial crime screening, payment services and know your customer (KYC) solutions.

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25 August 2021 - RESOURCE

25/08/2021

Infographic: How companies are tackling trade compliance

Accuity conducted a survey on trade compliance and the specific challenges facing the industry. The results reveal differences in how global banks, corporates and non-banking financial institutions (NBFIs) manage trade compliance.

11 August 2021 - RESOURCE

11/08/2021

Trade, Trafficking and Technology: The Ongoing Fight Against Financial Crime

This white paper explores the common challenges affecting the supply chain, including regulatory scrutiny, human trafficking and modern slavery concerns, inconsistent data, paper-based and manual processes. It also offers insight into how technology can mitigate risk, and compliance can be turned into a competitive advantage. Download the white paper to learn how to harness technology in the ongoing fight against financial crime.

Blog

Douglas Wolfson 04/08/2021

Internet Companies: The New Frontier in the Fight Against Financial Crime

In the international fight against financial crime regulators have prompted traditional banks to steadily tighten their compliance programs. Criminals are looking elsewhere – and internet platforms such as gaming, e-commerce, social media and live streaming where large amounts of money circulate anonymously are an appealing target.

Blog

Accuity 05/07/2021

Ask the Expert: Q&A with the UK’s OFSI Director Giles Thomson

As part of our ‘Ask the Expert’ series, we ask Giles Thomson, Director of OFSI, about the UK’s key sanctions policies and priorities this year.

RESOURCE

17/06/2021

Getting ISO 20022 Ready – Optimizing Payments and Screening Efficiency

Listen to our webcast to learn more about how to be prepared and how the new messaging standard will contribute to greater efficiency in payments and compliance.

RESOURCE

16/06/2021

Financial crime compliance in MENA

Download our latest white paper for a deep dive into the current state of compliance, enforcement actions, and compliance challenges in MENA.

Blog

Accuity 03/05/2021

Discipline Comes to Data Management: 6 Considerations for Effective AML Compliance

Data is everywhere. It is available from client onboarding, government agencies, credit bureaus, the internet, and social media. The challenge financial institutions face is not capturing data, but managing it. That means not only ensuring data is accurate, but also understanding how to update, share, store, maintain, archive, secure and analyze the information.

RESOURCE

28/04/2021

Webcast: Mitigate financial crime risk with technology in the complex sanctions landscape

To help financial institutions and Non-financial institutions to stay compliant in the complex sanction, Accutiy co-hosted this webinar with FTAHK.

RESOURCE

22/04/2021

Sanctions Spotlight: Vigilance with Venezuela

Accuity analyzed the Firco Global WatchList OFAC dataset to reveal three key points demonstrating how the sanctions regime on Venezuela evolved over time. Targeted sanctions can rapidly evolve and have important implications for business risks and screening operations.