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Bankers Almanac
Compliance Link
Compliance Link (EU)
Compliance Link (APAC)
Due Diligence
Global Banking Resource™
Global Payments Resource
IBAN Complete
Sorting Codes Online
Sorting Codes Electronic
iFACS
Municipal Marketplace Online
Online Compliance
Bankers Almanac Validate
Solutions
Financial Crime Screening
Payment Services
Accuity Asset Verification Services
View All Products
Industries
Banks
Corporates
NBFIs
All industries
Insights
Accuity Insights Blog
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: Q3 2020
Discover Accuity
About Accuity
Our History
Executive Team
Partners and Associations
Accuity Cares
Press Room
Careers
Contact us
Offices
Support
Contact Us
Analysts & Media
Login
Bankers Almanac
Compliance Link
Compliance Link (EU)
Compliance Link (APAC)
Due Diligence
Global Banking Resource™
Global Payments Resource
IBAN Complete
Sorting Codes Online
Sorting Codes Electronic
iFACS
Municipal Marketplace Online
Online Compliance
Bankers Almanac Validate
Home
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Accuity Brand: Bankers Almanac for Risk & Compliance
( Page 4 )
Perspectives page
22/11/2018
KYC Challenges and Technology Transformation
The rising cost of compliance and changing regulatory requirements are driving financial institutions to constantly evolve their systems, but are their operations designed for continuous change?
Find out more
Blog
Dalbir Sahota
22/10/2018
Can fully automated KYC become a reality?
Banks desperately need to meet compliance requirements without slowing down transactions or damaging customer relationships, but KYC screening still involve ...
Read more
23 October 2018
-
PRESS RELEASE
21/10/2018
Accuity transforms Bankers Almanac to accelerate and improve risk insights, and reduce cost of counterparty KYC
Sydney, Australia
- Accuity has announced a multi-year transformation programme to enhance its Bankers Almanac Risk & Compliance portfolio, that will help banks conduct faster and more accurate risk assessments for financial counterparties.
Read full article
Blog
Vincent Gaudel
08/10/2018
FinCEN Customer Due Diligence Rule: the c ...
The identification of legal entities’ beneficial owners has been part of FATF Recommendations since 2003. It is a cornerstone of Customer Due Diligence meas ...
Read more
RESOURCE
17/09/2018
What are the greatest challenges of finan ...
We spoke to over 100 banks, financial institutions, corporates, and government and regulatory bodies across all regions to get deeper insight into their pai ...
Read More
Blog
Vincent Gaudel
17/09/2018
Blockchain in practice – a present for th ...
Blockchain is best known, for now at least, as the technology that underpins Bitcoin and other virtual currencies. It is ironic, then, that the uncertainty ...
Read more
17 September 2018
-
PRESS RELEASE
17/09/2018
Banks turn to technology innovation, as global regulation continues to increase KYC complexity
London/Singapore/New York
- The annual Accuity Financial Counterparty KYC Survey has revealed that 75 percent of senior compliance and correspondent banking professionals have encountered added complexity in interpreting and adhering to local legislation.
Read full article
RESOURCE
17/09/2018
Shifting Regulatory Requirements and a Sp ...
The findings in this report are intended to give banking professionals insight into the current landscape of financial counterparty KYC.
Read More
Blog
Dalbir Sahota
23/08/2018
What has led to the 5th AML Directive? Th ...
London, UK
- Over the past 30 years, the financial industry has faced many challenges and regulatory changes. With the recent announcement to adopt the 5AMLD, how could ...
Read more
RESOURCE
23/08/2018
Ultimate Beneficial Ownership (UBO) & ...
With increased regulatory pressure to Know Your Customer (KYC), organisations face the challenge of ensuring their processes are consistently compliant with ...
Read More
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