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23 September 2020 - Accuity Insights

What the FinCEN Files Say about the State of Financial Crime Compliance

This week saw the International Consortium of Investigative Journalists (ICIJ) expose thousands of confidential documents, known as the FinCEN Files. Here, we provide some initial observations on what the leaked documents say about the current state of the global financial crime compliance landscape.
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21 September 2020 - Accuity Insights

What are Suspicious Activity Reports?

Suspicious Activity Reports (SARs) are confidential records of unusual financial activity detected by financial institutions as part of their financial crime compliance obligations. The Financial Crimes Enforcement Network (FinCEN) received more than 12 million SARs between 2011 and 2017 – and more than two million in 2019 alone.
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24 August 2020 - Accuity Insights

Combining Rich History with Innovation to Solve Contemporary KYC Needs

Vito Cinesi, Head of Correspondent Banking and Foreign Financial Institutions at Banca Monte dei Paschi di Siena – the world’s oldest bank – discusses how Bankers Almanac KYC has helped the institution to thrive.
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Digital City
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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Robot hands typing on a laptop
22 October 2018 - Accuity Insights

Can fully automated KYC become a reality?

Banks desperately need to meet compliance requirements without slowing down transactions or damaging customer relationships, but KYC screening still involves sorting through huge amounts of unstructured data, using manual and repetitive processes.
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Accuity Insights

ACCPA: Rethinking Compliance in Africa

Compliance is both a global and local phenomenon. All over the world, compliance professionals are constantly seeking local expertise to solve their most challenging problems. The Association of Certified Compliance Professionals in Africa (ACCPA) plans to address these challenges by becoming a repository of ideas, expertise, and knowledge on compliance solutions specifically designed for Africa. In the ACCPA’s latest […]
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