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Compliance Link (APAC)
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Sorting Codes Online
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iFACS
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Online Compliance
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View All Products
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Banks
Corporates
NBFIs
All industries
Insights
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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Bankers Almanac for Payments
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194 Posts
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 Technology in APAC
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 Sanctions Blogger Nicholas Turner
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 blog, about the trends he’s seeing across the global sanctions landscape.
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Blog
Robert Davill
10/03/2020
Economic Crime Prevention: Going Above and Beyond Compliance
Money laundering, terrorism financing, and financial crime are growing problems – the United Nations Office on Drugs and Crime believes that between 2% and 5% of global GDP is laundered every year (that’s between €715 billion and €1.87 trillion).
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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 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
Lara Mcnamee
14/02/2020
Accuity Celebrates International Day of Women and Girls in Science.
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 and participation in science for women and girls. At present, less than 30% of researchers worldwide are women. According to UNESCO data (2014 – 2016), around 30% of all female […]
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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
Lara Mcnamee
06/01/2020
Best of the Blogs 2019
As a brand new decade gets underway, we’re taking a reflective look back at our top five most visited blogs of 2019. From Adverse Media Screening to Trade Compliance, and Payments Ecosystems to making KYC scalable – we covered a number of emerging industry trends throughout the year.
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Blog
Tim Powers
13/12/2019
‘Twas the Night of Risk and Compliance
‘Twas the night of risk and compliance, when all through fintech Not a regulator was stirring, sanctions screening had all been checked...
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Blog
John Eggleton
02/12/2019
Growing Payments Ecosystem Poses New Challenges for Corporate Treasurers
Growth in the payments ecosystem shows no sign of slowing down, particularly when we consider the predicted future level of volume and value of domestic and cross border payments.
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Blog
Bharath Vellore
12/11/2019
The Impact of Singles’ Day on Payment Services and Financial Crime Screening
Rivalling the United States’ Black Friday and Cyber Monday as one of the largest shopping events in the world, China’s “Singles’ Day”, also known as “Guanggun Jie”, has once again broken records. With USD38.4 billion in sales, 2019 has lived up to expectations as the largest-ever Singles’ Day to date. Taking place on 11 November, […]
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