Resources

This complimentary webcast will delve into how Know Your Customer (KYC) processes can be bettered in MENA.

Deutsche Bank is a global investment bank and financial services company looked into how Bankers Almanac Risk & Compliance, and its new features, could answer their requirements for Financial Counterparty KYC.

In collaboration with the Law Society of England and Wales, we conducted a survey of risk and compliance professionals in the legal sector to identify what they find most challenging about Anti Money Laundering (AML) in the current regulatory landscape. In this report, we explore: The main challenges law firms are facing with AML requirements. […]

Hosted by Dalbir Sahota, Head of Bankers Almanac Risk & Compliance, Accuity This webcast covers the current market and regulatory challenges that financial instiutions are facing in regards to conducting their KYC due diligence and what banks can do to enable a more efficient and effective process for their organisation. We discuss ten recommendations for […]

Bankers Almanac provides instant access to unrivalled intelligence on global financial institutions and over 630,000 completed and time stamped KYC documents.

This Insights Report highlights the financial crime compliance screening challenges that banks are currently facing and suggests specific improvement areas that demand focus from banks and regulators alike, going forward. Accuity collaborated with Fintelekt, to come up with an insights report on the financial crime compliance screening challenges that banks are currently facing in South […]

Are you aware of the AML challenges faced by the countries in the Baltics? Accuity surveyed businesses in the Baltics to gain insights into their greatest AML challenges. Download the Accuity Infographic and discover what we found, which includes the following: Interesting discoveries on how confident businesses are in their current compliance systems Key challenges in […]

KYC is a process of actions undertaken by financial institutions to enable them to assess if a current or potential counterparty exposes them to any regulatory or reputational risk, ultimately the questions being addressed are: Who is the financial counterparty? Can I do business with them? Should I do business with them? In business, we […]