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190 Posts

Blog
Accuity 05/05/2020

ISO 20022 and Evolving Payment Infrastruc ...

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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Blog
Dalbir Sahota 01/05/2020

The 5th AML Directive – Are You Com ...

The 5th Anti-money Laundering Directive came into force in January, but it seems as though many organisations – law firms included – are lagging ...
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Blog
Vincent Gaudel 28/04/2020

Enforcing Sanctions During a Global Pandemic

As the current humanitarian crisis unfolds, how are governments adapting their sanctions regimes - and how can organisations keep up?
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Blog
Saurabh Nagar 24/04/2020

How COVID-19 is Changing KYC and AML Tech ...

The COVID-19 pandemic is changing the world in ways that will linger long after the virus has been brought under control.
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Blog
Accuity 22/04/2020

Ask the Expert: Q&A with Lawyer and S ...

As part of our ‘Ask the Expert’ series, we ask Nicholas Turner, Of Counsel with Steptoe & Johnson in Hong Kong and author of the weekly Sanctions Top-5 ...
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Blog
Robert Davill 10/03/2020

Economic Crime Prevention: Going Above an ...

Money laundering, terrorism financing, and financial crime are growing problems – the United Nations Office on Drugs and Crime believes that between 2% and ...
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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 Sancti ...

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 th ...
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Blog
Lara Mcnamee 14/02/2020

Accuity Celebrates International Day of W ...

International Day of Women and Girls in Science, celebrated mid-February, is a day implemented by UNESCO and UN-Women to promote full and equal access to an ...
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Blog
Accuity 10/02/2020

AML & OFAC Compliance – An Uphill Bat ...

Increased regulatory scrutiny as evidenced by recent OFAC enforcement actions against insurance providers is a growing concern across the board. It is sendi ...
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