Fircosoft Archives - Accuity

26/02/2021

Customer Support for Firco Compliance Link

Thank you for using Firco Compliance Link. This page provides you the information and documentation needed to use our solution effectively. Please bookmark this page as your go-to guide for customer information and product updates. Upgrade Information: Latest release: Firco Compliance Link version 4.2 (for Hosted / SaaS clients) Downtime schedule for out hosted clients: […]

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24/02/2021

Walletto adopts Firco Compliance Link to reduce manual screening efforts and accelerate business growth

Read how Walletto worked with Accuity to reduce manual screening efforts and accelerate business growth using Firco Compliance Link.

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03/02/2021

Taking the pulse of sanctions Q3 2020

The global economic sanctions landscape was active during the third quarter (Q3) of 2020 as regulators continued to impose sanctions across a number of issues, including Iran, Venezuela, elections interference, arms trafficking, and human rights abuses.

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30/11/2020

[Webcast] Financial Crime Compliance Forum for Insurers

The digital event offered attendees the opportunity to learn from leaders in financial crime in the insurance sector – speakers will share real life experiences, challenges and best practice.

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26/11/2020

[Webcast] Risk Screening: Best Practices for Effective, Efficient, & Explainable Programs and Controls

Hear Kharon, Accuity, and guest speakers explore these points, examine real life case studies, and discuss best practices for enhancing both effectiveness and efficiency in risk screening.

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25/11/2020

Firco Compliance Link for the Maritime Sector

Download the brochure to discover how Firco Compliance for the Maritime Sector can help simplifying sanctions and AML compliance.

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24/11/2020

[Webcast] ACFCS Toronto Chapter Launch – Trade Based Money Laundering

Recent global events, regulatory guidance and media coverage highlight the importance of trade and the inherent risks involving international sanctions compliance and financial crime prevention.

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04/11/2020

Financial crime compliance is key to MENA’s participation on the world stage

Terrorist financiers and organised crime groups launder 2%-5% of global GDP every year (equivalent to $800bn-$2tn). This represents a significant threat to the security and integrity of the global economic and financial system, and governments and regulators across the world are working hard to address it. The MENA region has taken steps to strengthen its […]

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29/10/2020

Taking the pulse of sanctions Q2 2020

The global economic sanctions landscape continued to evolve during the second quarter (Q2) of 2020. While COVID-19 did slow the introduction of new sanctions during the first half of Q2, regulation rebounded during the latter half of the quarter. Key trends exhibited by major regulators included: Total changes to the OFAC list were up by […]

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29/10/2020

Taking the pulse of sanctions Q1 2020

The global economic sanctions landscape continued to evolve during the first quarter of 2020. Key trends included: OFAC sanctions grew by 1.7%, on pace with the 9% annualised growth rate in 2019. OFAC regulatory priorities indicated continued divergence from EU, UN, and the broader international community, as the United States maintained pressure on Iran. Sanctions […]