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Accuity Insights

Virtual Currencies: New Guidance from FATF

FATF have just released guidance on how countries should deal with virtual currencies. This report is significant as it acknowledges the growth of alternative forms of digital payments and the risks it imposes. However, what is also significant is that it urges member countries to update their AML/CTF regulations to incorporate the risks to both the Bitcoin […]
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Accuity Insights

Identity Matching: What is Name Screening And Why Do We Need It?

When electronic name screening was introduced in the nineties, it only involved a few hundred names. Now, however, millions of names are screened worldwide all the time and against an increasingly complex backdrop. Every time an individual makes a simple transaction – such as booking a flight, opening a bank account or even just buying […]
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Accuity Insights

Stay Ahead of Sanctions Busters

Don’t fall foul of sanctions busters who try to trade with blacklisted states, warns Accuity. Global trade opens up a world of opportunities. Businesses can find themselves trading with companies from Guatemala to Macao. But exporters will pretty soon start to deal with some unfamiliar parts of the world. In particular, they face the troubling […]
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Accuity Insights

Understanding the Challenges of Trade Based Money Laundering

In this video post, Henry Balani explains the challenge of identifying and addressing trade based money laundering issues.
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