Accuity Insights Blog


22 April 2020 - Accuity Insights

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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10 February 2020 - Accuity Insights

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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31 October 2019 - Accuity Insights

Ask the Expert: Q&A with Sanctions Specialist Saskia Rietbroek

In the first part of our ‘Ask the Expert’ series, we ask Saskia Rietbroek, Executive Director of the Association of Certified Sanctions Specialists (ACSS), about the complexity of navigating the 2019 sanctions landscape.
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World map with magnified Nepal. Raster illustration.
18 October 2019 - Accuity Insights

Nepal: Off the FATF Grey List and Embracing Automation

The country of Nepal has historically been seen as an easy target for money launderers and financial crime, mainly due to its long, porous border with India and cash-dominant economy.
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11 October 2019 - Accuity Insights

Non-Compliance is a Loser’s Game: Takeaways from ACAMS Vegas 2019

The ACAMS’ 18th Annual AML & Financial Crime Conference drove discussions from anti-money laundering (AML) and transaction monitoring to compliance, gaming, sanctions, fraud and cryptocurrencies.
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5 September 2019 - Accuity Insights

Law Firms, Loopholes and Launderers

International governments and regulators work tirelessly to combat money laundering and terrorism financing around the world. But as anti-money laundering (AML) and counter terrorism financing (CFT) regulation in banks has tightened, criminals are always looking for other avenues to hide, clean and move money.
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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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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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Davide White
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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