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Filter Results by Accuity Brand
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Clear

54 Posts

RESOURCE

16/10/2020

BGFIBank Europe uses Firco Compliance Lin ...

Founded in 2009, BGFIBank Europe is part of the Group BGFIBank: a Gabon based banking group with subsidiaries in eleven countries across Africa and one in E ...

RESOURCE

14/10/2020

Platinum Compliance delivers excellent cu ...

Platinum Compliance is a consultancy firm based in Guernsey that helps businesses manage their regulatory compliance, corporate governance, anti-money laund ...

RESOURCE

14/10/2020

Betri Banki uses Bankers Almanac for Paym ...

Established in 1832 in Torshavn, The Faroe Islands, and previously known as Eik Banki, Betri Banki is one of two major privately owned banking firms in the ...

RESOURCE

13/10/2020

Accuity Helps Nationwide Screen Cross-Bor ...

Nationwide, the world’s largest building society, is based in the UK and has more than 16 million members. In response to rising customer expectations for l ...

RESOURCE

28/09/2020

Nordea Streamlines Trade Screening with F ...

Nordea a leading financial services group in the Nordic region and one of the largest banks in Europe, sought Firco Trade Compliance a robust trade complian ...

RESOURCE

18/09/2020

Bringing Greater Efficiency to Guyana Ban ...

The Guyana Bank for Trade & Industry Ltd. (GBTI) is Guyana’s number one banker with 12 branch locations and over $107 billion dollars in assets. GBTI pr ...

RESOURCE

20/08/2020

Marcura Group Case Study

The Marcura Group has provided support services to the maritime industry for more than 19 years and understands the increasing complexity and challenges fac ...

RESOURCE

10/08/2020

Swiss Euro Clearing Bank Case Study

Based in Frankfurt, Swiss Euro Clearing Bank (SECB) is a commercial bank that specialises in processing euro payments, primarily for banks and financial ins ...

RESOURCE

02/07/2020

Case Study: Top 10 U.S. Bank Gains Paymen ...

Learn how Accuity has helped one of the top 10 US bank gain efficiency in their payments operations by using Bankers Almanac Global Payments Resource and IB ...

RESOURCE

27/04/2020

ICICI Prudential Life Insurance Case Study

ICICI Prudential Life Insurance Company Limited (ICICI Prudential Life) is promoted by ICICI Bank Limited and Prudential Corporation Holdings Limited.

RESOURCE

09/12/2019

United European Car Carriers Streamlines ...

Find out how United European Car Carriers (UECC), a Norwegian transportation firm, is working with Accuity to overhaul its sanctions compliance programme.

RESOURCE

19/11/2019

DLA Piper Strengthens Financial Crime Com ...

Globally recognised as a high-risk industry for money laundering and terrorist financing, the legal sector is experiencing greater pressure than ever to add ...

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