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View All Products
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Banks
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All industries
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Accuity Insights Blog
RegTech Pulse Podcast
Resources
Events
Case Studies
Perspectives
Achieving Payments Straight-Through Processing
ISO 20022: Preparing for a New Payment Standard
KYC Challenges and Technology Transformation
Taking the Pulse of Sanctions: Q4 2020 & End of Year Review
Discover Accuity
About Accuity
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73 Posts
Blog
Aneta Klosek
04/03/2020
Cargo Compliance: A Competitive Move
In the cargo sector, better compliance isn’t only about protecting your business; it’s also about improved competitive advantage for carriers.
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Blog
Michael LaScola
19/02/2020
Be OFAC Ready in 2020: Ensure Your Sanctions Program Meets Official Guidelines
Last year the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new Framework for OFAC Compliance Commitments, outlining the five essential components of a sanctions compliance program and the root causes of compliance violations. Do you have these in place?
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Blog
Accuity
10/02/2020
AML & OFAC Compliance – An Uphill Battle for Insurance
Increased regulatory scrutiny as evidenced by recent OFAC enforcement actions against insurance providers is a growing concern across the board. It is sending insurance and reinsurance companies a clear message that they need to strengthen compliance. Companies that are still doing AML checks manually – which is not uncommon – are now looking to automate this process.
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Blog
Accuity
31/10/2019
Ask the Expert: Q&A with Sanctions Specialist Saskia Rietbroek
In the first part of our ‘Ask the Expert’ series, we ask Saskia Rietbroek, Executive Director of the Association of Certified Sanctions Specialists (ACSS), about the complexity of navigating the 2019 sanctions landscape.
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Blog
Sophie Lagouanelle
30/10/2019
Excellence in Sanctions Compliance: Moving from Transparency to Explainability
Transparency in sanctions screening is a first step, but today, explainability is a critical goal. Organisations must be able to explain the entire chain from strategy and risk assessment to policies and procedures.
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Blog
Sophie Lagouanelle
17/10/2019
Excellence in Sanctions Compliance: Efficiency – Opportunity is Knocking
Efficiency in sanctions compliance is all about allocating the right resources, while optimising results and maintaining effectiveness. It is critical in reducing costs and mitigating the risk of fines and reputational damage.
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Blog
Vincent Gaudel
09/10/2019
Excellence in Sanctions Compliance: The Role of Effectiveness
Effectiveness, efficiency and explainability – “the three E’s” – are the interdependent foundational girders for building a sound sanctions compliance program. In the first of this three-part blog series, we’ll look at the role of effectiveness in sanctions compliance.
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Blog
Accuity
25/09/2019
The Myths and Magic of AI
Artificial intelligence is already transforming financial services and has the potential to bring about even greater change, but we should always remember its limitations.
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Blog
Accuity
05/09/2019
Law Firms, Loopholes and Launderers
International governments and regulators work tirelessly to combat money laundering and terrorism financing around the world. But as anti-money laundering (AML) and counter terrorism financing (CFT) regulation in banks has tightened, criminals are always looking for other avenues to hide, clean and move money.
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Blog
Accuity
01/08/2019
Best of the Blogs: Summer 2019 Edition
We are taking a look back at our top five most visited blogs for the first half of 2019.
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Blog
Accuity
25/07/2019
Beyond Reasonable Doubt: 80% of Law Firms Find Process-Oriented AML Screening Challenging
A survey conducted by Accuity, in connection with the Law Society of England and Wales, reveals firms’ challenges as the sector tightens up on financial crime.
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Blog
Sophie Lagouanelle
23/07/2019
Instant Payments Need Instant Screening
The trend towards instant payments is accelerating – but so too are incidences of financial crime. Innovation in payments screening must keep pace with the sector’s transformation if the goal of safe, secure real-time payments is to be achieved.
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