Resources


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[WEBCAST] Trends and Best Practices for Financial Crime Compliance in Africa

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 […]
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impact of covid19 on financial crime compliance
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[WEBCAST] Accuity & ACAMS Poland Chapter Webinar: Law Enforcement and Business Perspective on COVID-19 Financial Crime Threats

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 […]
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AML Screening Game
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AML Screening Game for Legal Firms

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.
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17 May 2020 - Accuity Insights

Doing more with the same as regulation grows

With regulation increasing, but compliance budgets static, companies need to reduce operational compliance overheads in a way that is explainable, effective and efficient.
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Firco Alert Investigation Service

Firco Alert Investigation Service are a specialist team within Professional Services, who bring together the capabilities of Firco Entity Resolution Filter.
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LCB-FT webinar
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Webinar – LCB-FT and the French Insurance Sector (French)

This French speaking webinar looks at the specific challenges faced by the insurance sector in France and offers listeners the opportunity to learn from Compliance Expert, Vincent Gaudel on how to tackle them.
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A Guide to ISO 20022 and its Impact Whitepaper
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A Guide to ISO 20022 and its Impact on Financial Crime Screening

This whitepaper explores the changing market dynamics that have given rise to the need for a common payment messaging standard. It looks at the benefits of ISO 20022, outlines best practices for migration and provides insight into the impact on financial crime screening.
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ACFCS webcast
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WEBCAST: Sanctions Compliance in a State of Flux – Trends and Guidance Amid Global Upheaval

The COVID-19 pandemic has brought a historic level of disruption to life and business globally, and sanctions compliance is no exception to that trend.
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Accuity-aeroconcept Air Cargo
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Air Cargo During a Pandemic: Retaining safety and compliance

Accuity and aeroconcept are teaming up to offer a safety and compliance webcast focused on Air Cargo during a pandemic.
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13 April 2020 - PRESS RELEASE

Sumitomo Mitsui Banking Corporation Selects NTT Data Getronics and Accuity to Advance Payments Screening in Asia

- Sumitomo Mitsui Banking Corporation (SMBC) has been working with NTT Data Getronics (NTTDG) to implement Firco Continuity, the market leading payments screening solution from Accuity, to advance its financial crime compliance operations across Asia.
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