Accuity Insights Blog

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12 April 2019 - Accuity Insights

Community Spirit Powers a Culture of Success

Diversity drives our business forward. We’ve been speaking to people from different backgrounds in different offices across our organisation to find out exactly what diversity means to them and how it impacts our customers. In the following blog, Patrick McConville discusses his experiences and the power of a supportive community.
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8 March 2019 - Accuity Insights

International Women’s Day: A Chance to Reflect

Our blog series on diversity explores the ways we are striving to create a culture and environment that our people are proud to work in. In the latest post, our Chief Marketing Officer, Jennifer Locker, offers her thoughts on International Women’s Day.
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21 February 2019 - Accuity Insights

Making KYC Scalable and Sustainable with the New Bankers Almanac API

Know Your Customer (KYC) due diligence still involves sifting through realms of unstructured data, using manual and repetitive methods; and this is something we are helping the industry overcome. By offering our unrivalled intelligence on global financial institutions via our new Bankers Almanac: KYC API, we aim to help financial institutions with large-scale KYC operations to be more effective, drive efficiency, and make the KYC process more sustainable.
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Neela Das
24 January 2019 - Accuity Insights

Disruption Through Diversity and Empowerment

To celebrate the power of diversity, this blog series explores what diversity and empowerment means to our employees. Kicking off the series, Neela Das, Head of Innovation, offers her thoughts on working in a disruptive industry.
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30 January 2018 - Accuity Insights

Partially legalised marijuana businesses – how can banks perform their due diligence and protect themselves?

While there is a conflict between US state and federal legislation on marijuana trading, financial institutions need to protect themselves from penalties that could result from onboarding marijuana businesses as customers.
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1 November 2016 - Accuity Insights

The need for speed: Accuity solutions improve mBank’s delivery to customers

With many financial institutions still using labourious and time consuming manual processes for managing payments, automation systems and smart solutions are a hot topic. Globalization has enhanced the need for cross-border/cross-currency payments, and a rise in technical capabilities means that your customers now also have higher expectations for the speed, efficiency, and simplicity of payments […]
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2 June 2016 - Accuity Insights

The Future of Compliance in Africa: How to satisfy local and regional needs while meeting international standards

The Future of Compliance in Africa was the theme of a roundtable discussion jointly convened by Ernest Honya, President of the Association of Certified Compliance Professionals in Africa (ACCPA), and Hugh Jones, President and CEO of Accuity. 19 people attended from organisations which included commercial banks, GIABA, central banks, FIUs and universities to discuss four […]
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13 May 2016 - Accuity Insights

The Future of Compliance in Africa – How the notion of ‘PEP’ in Africa differs from that in the West

Round Table Discussion on the Future of Compliance in Africa Part 2 of 4 – How the notion of ‘PEP’ in Africa differs from that in the West The Future of Compliance in Africa was the theme of a roundtable discussion jointly convened by Ernest Honya, President of the Association of Certified Compliance Professionals in […]
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26 April 2016 - Accuity Insights

The Future of Compliance in Africa – How major sanctions lists affect African banks

Round Table Discussion on the Future of Compliance in Africa Part 1 of 4 – How major sanctions lists affect African banks The Future of Compliance in Africa was the theme of a roundtable discussion jointly convened by Ernest Honya, President of the Association of Certified Compliance Professionals in Africa (ACCPA), and Hugh Jones, President […]
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29 March 2016 - Accuity Insights

Accuity’s Nina Kerkez and Patrick Hinchin discuss Intelligent KYC with FX-MM

Nina Kerkez, Senior Product Manager, KYC Solutions, and Patrick Hinchin, Senior Director, Product Management at Accuity tell FX-MM why the market is likely to move away from know-your-customer (KYC) utilities and embrace data and technology solutions to meet regulatory requirements and generate revenue. Download the full article here
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