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190 Posts

Blog
Accuity 01/07/2020

Celebrating 175 years of Data Quality and ...

As Bankers Almanac celebrates its 175th anniversary this year, it is important to reflect upon our impact. Bankers Almanac has been a trusted partner, guidi ...
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Blog
Pia Ffoulkes 29/06/2020

5MLD and the Role of Adverse Media Screen ...

The EU's Fifth Anti-money Laundering Directive has extended the list of sectors that fall within the scope of the updated regulations. These new ‘obliged en ...
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Blog
Accuity 23/06/2020

Accuity Study: Manual Processes and Lack ...

Increasing regulatory pressure from domestic and international regulators as well as an explosion in the number of sanctions and politically exposed persons ...
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Blog
Accuity 12/06/2020

Ask the Expert: Q&A with Principal At ...

In the second part of our Q&A with Hdeel Abdelhady, Principal Attorney at MassPoint Legal and Strategy Advisory PLLC, we ask her about the impact of the ...
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Blog
Accuity 05/06/2020

Ask the Expert: Q&A with Principal At ...

As part of our ‘Ask the Expert’ series, we ask Hdeel Abdelhady, Principal Attorney at MassPoint Legal and Strategy Advisory PLLC, about international sancti ...
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Blog
Accuity 02/06/2020

Pakistan’s Fight Against Money Laundering ...

In the global fight against financial crime, each region faces unique challenges, and those faced by Pakistan are, arguably, more complex.
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Blog
Accuity 26/05/2020

ISO 20022: A Positive Force in the Fight ...

By providing more detailed information about all parties involved in a payment, the ISO 20022 message format will not only speed up payments, but increase t ...
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Blog
Accuity 19/05/2020

ISO 20022 Migration: A Moving Target

ISO 20022 will impact a wide number of bank functions, from payments processing systems to foreign exchange, treasury, billing, screening, trade finance, an ...
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Blog
Accuity 17/05/2020

Doing more with the same as regulation grows

With regulation increasing, but compliance budgets static, companies need to reduce operational compliance overheads in a way that is explainable, effective ...
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Blog
Accuity 12/05/2020

ISO 20022: Shaping the Future Payments Ec ...

As barriers continue to fall and international trade increases, the need for fast, accurate and efficient cross-border payments will continue to escalate. M ...
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