Accuity Insights Blog

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Firco Compliance Link
5 March 2019 - Accuity Insights

Accuity Wins XCelent Customer Base Award for Firco Compliance Link

The organisations we serve range from banks and fintechs, to insurance firms, airlines, law firms, gaming companies, and everything in between. This blog looks at the wide variety of industries and regions in which our solution is helping improve financial crime compliance screening across customer accounts, transactions and trade.
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22 November 2018 - Accuity Insights

Naughty or nice? The impact of Black Friday on financial crime screening

While consumers look forward to a weeklong frenzy of shopping around Black Friday, banks and payment service providers (PSPs) brace for a strain on payment systems and an influx of fraud and criminal activity.
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7 November 2018 - Accuity Insights

How is Iceland solving the PEP problem?

The Ministry of Justice in Iceland has been preparing a new Anti-Money Laundering bill to submit to Parliament, which is expected to be approved before the end of 2018.
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23 October 2018 - Accuity Insights

A new era for sanctions screening

Regulators are getting serious about the quality of sanctions screening programmes. Institutions around the world need to be prepared, advises Sophie Lagouanelle, Head of Solutions at Accuity.
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25 July 2018 - Accuity Insights

RegTechs: essential allies for Open Banking

These are exciting times in the RegTech space, with so many new innovations to explore and much more on the horizon. We asked Franck Lanher, EMEA Director at Accuity, about his experience of improving financial crime compliance processes with many of the world’s leading financial institutions.
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27 June 2018 - Accuity Insights

Meeting anti-money laundering obligations in the Dominican Republic

The new compliance obligations placed on non-financial businesses are stringent, but help is at hand. Last summer, tens of thousands of people flooded onto the streets of Santo Domingo, dressed mostly in green. The Marcha Verde protests were a clear indication of the strength of public feeling about the Dominican Republic’s history of corruption in […]
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20 June 2018 - Accuity Insights

Asia’s complex compliance environment: who has the answers? 

Banks and non-banking financial institutions now need to ensure that they are on top of their compliance requirements – and able to demonstrate this to regulators. Asia’s diversity of geography, legal systems and cultures poses challenges for businesses operating intra-regionally and globally which are required to ensure their activities don’t enable money laundering and the many crimes it facilitates.
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Cargo ships docked on harbour
30 May 2018 - Accuity Insights

Shipping technology is making trade finance more transparent

Versions of this article originally published in Global Banking & Finance Review and Trade Financing Matters. In the twelve months from January to December 2017, over 4,500 vessels in the container, bulker and tanker fleet completed 30,000 visits to OFAC sanctioned terminals (Iran, Cuba, North Korea, Sudan, Syria and the Crimea). Whilst not every vessel visit […]
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7 May 2018 - Accuity Insights

The future of air cargo compliance screening

Recent news that a Maersk company carried arms components from North Korea to Egypt, in a violation of international sanctions, acts as a fresh warning for those facilitating global trade to be diligent in monitoring and reporting suspicious activity. The transportation of electrical components by a Maersk subsidiary, which had the potential to be used […]
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10 April 2018 - Accuity Insights

How tighter compliance can boost the reputation and value of ICOs

At the latest Financial Action Task Force (FATF) meeting, 35 countries, the European Commission and the Gulf Co-operation Council urged the international body to improve understanding of money laundering risk related to cryptocurrencies. In light of this, Michael LaScola, Business Solution Specialist at Accuity, discusses some AML best practices for ICOs and why they should […]
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