Accuity Insights Blog
21 August 2019 - Accuity Insights
Intern Insight: My Summer at Accuity
Victoria Sotirova, an undergraduate at the University of Michigan College of Literature, Science and the Arts, reflects on her summer internship at Accuity.
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19 August 2019 - Accuity Insights
Overcoming KYC and AML Obstacles in the Middle East
This article was originally published by PaymentsSource. In the global fight against financial crime, each world region faces unique challenges, and those faced by the Middle East are, arguably, some of the most complex. Geographical proximity to less stable countries inevitably makes members of the Gulf Cooperation Council (GCC) vulnerable to money laundering and terrorist […]
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8 August 2019 - Accuity Insights
How to Transform Your KYC Operations
This is a fundamental and seemingly simple question that launches a time-consuming, multi-step process to identify and assess potential risk.
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1 August 2019 - Accuity Insights
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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25 July 2019 - Accuity Insights
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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23 July 2019 - Accuity Insights
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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5 July 2019 - Accuity Insights
Keeping Up With Export Administration Regulations
In the current regulatory landscape, trade companies that facilitate the movement of goods don’t have it easy. Regulations dictate how trade should be conducted, the measures that must be taken to ensure security during transportation, and who firms can do business with.
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1 July 2019 - Accuity Insights
Implications of Facebook’s Libra on Payments and Compliance
Facebook’s launch of its global digital currency, Libra, is a clear indication that virtual or crypto currencies are entering the mainstream of global finance. Facebook has the user base and technology foundation to create a cryptocurrency, but it must overcome its own challenges of trust, security and privacy with consumers, and strict AML/CFT compliance considerations with regulators from around the world.
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25 June 2019 - Accuity Insights
Meet David White, Accuity Executive Vice President of Global Payments
We are delighted to welcome David White to the Accuity team as Executive Vice President Global Payments. We interviewed him to understand his current view on the payments landscape, latest trends, and the go-forward strategy for Accuity.
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21 June 2019 - Accuity Insights
Diversity is an Advantage, Not an Obligation
Our people have been reflecting on what diversity means to them and how it helps us to deliver market-leading products and services to our global clients. The latest instalment of our diversity blog series is from Bharath Vellore, Managing Director for APAC.
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