Financial Crime Screening
Join the Accuity Global Trade and Cargo Compliance Forum in September 2020. The forum will be suitable for those involved in the movement of goods (cargo carriers and freight forwarders), as well as those manufacturing, financing, and insuring the export goods. Topics will cover sanctions, enforcement actions, export controls, technology and governance.
The RegTech Pulse Podcast
Listen to the new Accuity podcast, featuring interviews with industry experts on the latest regtech trends that ensure money and goods can move safely around the world.
Featured Case Studies
Deutsche Bank adopts new Bankers Almanac features to drive KYC efficiency
Regulatory changes meant Deutsche Bank needed a more consistent and scalable review process for conducting financial counterparty KYC. This included creating a central repository for data and documentation for all its global locations to use, reducing the number of requests made to clients, and making KYC reviews faster and more efficient.
Banco Angolano de Investimentos Automates its Financial Crime Screening Process to Reduce AML Risks
Banco Angolano de Investimentos (BAI) a private bank in Angola implemented Firco Compliance Link, a comprehensive screening solution to help meet the increasing pressure from customers and regulators, to achieve optimum Financial Crime Compliance standards and requirements.