Accuity Insights Blog
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.
Find out more
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.
Find out more
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.
Find out more
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.
Find out more
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.
Find out more
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.
Find out more
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.
Find out more
17 June 2019 - Accuity Insights
Are you Regulator Ready?
While this might sound like the start of a bad joke among compliance officers sharing a drink after work, being “regulator ready” was a key message at the Accuity Client Summit in New York.
Find out more
29 May 2019 - Accuity Insights
APIs – The Unsung Heroes of Speed, Explainability and Efficiency
When financial institutions are threatened by increasing regulatory pressure, escalating fines for non-compliance, and the perils of reputational damage, they need to take action to strengthen their compliance and financial crime screening programmes.
Find out more
23 May 2019 - Accuity Insights
Smarter. Faster. Regulatory Compliant: The future of Payments Innovation
Payments professionals from around the globe met in Orlando, Florida at the NACHA Payments 2019 Conference in May to discuss the latest innovations in payments, and the future direction of cross border payments.
Find out more
