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212 Posts

Accuity-aeroconcept Air Cargo

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14/04/2020

Air Cargo During a Pandemic: Retaining sa ...

Accuity and aeroconcept are teaming up to offer a safety and compliance webcast focused on Air Cargo during a pandemic.

13 April 2020 - PRESS RELEASE

13/04/2020

Sumitomo Mitsui Banking Corporation Selects NTT Data Getronics and Accuity to Advance Payments Screening in Asia

Singapore / Japan - Sumitomo Mitsui Banking Corporation (SMBC) has been working with NTT Data Getronics (NTTDG) to implement Firco Continuity, the market leading payments screening solution from Accuity, to advance its financial crime compliance operations across Asia.

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Infographic: Why should law firms be concerned with financial crime risks

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07/04/2020

Infographic: Why should law firms be conc ...

This infographic shows how a more effective anti-money laundering (AML) approach and combating terrorist financing (CTF) process could prevent illicit activity.

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02/04/2020

Managing trade compliance for cargo companies

In today's increasingly global market, it's never been more important - or more challenging - for cargo companies to remain compliant.

How to Manage Trade Compliance: The Importance. The Challenges. The Solutions

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04/03/2020

How to Manage Trade Compliance: The Impor ...

Managing trade compliance is key in adhering to sanctions and regulations; but how can large-scale cargo companies ensure they remain compliant, without hav ...

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.

Webcast: Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies

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27/02/2020

Webcast: Trade-Based Money Laundering – E ...

This complimentary webcast, Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies, organised by Fintelekt Advisory Services Pvt Ltd in colla ...

Perspectives page

05/02/2020

Taking the pulse of sanctions: Q3 2020

2019 was yet another busy year in the area of international sanctions. We analyzed sanctions data in order to ascertain what it can tell us about priorities in foreign policy.

Perspectives page

05/02/2020

Taking the pulse of sanctions: Q2 2020

2019 was yet another busy year in the area of international sanctions. We analyzed sanctions data in order to ascertain what it can tell us about priorities in foreign policy.

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.