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53 Posts

RESOURCE
23/08/2018

Ultimate Beneficial Ownership (UBO) & ...

Are your KYC processes up to the task? In the current compliance landscape, it is essential to Know Your Counterparty (KYC) to mitigate risk. One of the cha ...
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Blog
Vincent Gaudel 07/08/2018

Building robust regulations for virtual c ...

On 7 January 2018, the value (in terms of market capitalisation) of virtual currencies globally hit a high point of just over $800 billion – that’s eq ...
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Blog
Jay Ryan 03/05/2018

Real Estate Spotlight Series: How US citi ...

The purchase of expensive, high-end residential properties through opaque corporate structures in some US cities, notably New York and Miami, had been an is ...
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Blog
Jay Ryan 02/03/2018

Real Estate Spotlight Series: Tackling mo ...

The suspicion that runaway property prices in major Canadian cities are driven, at least in part, by illicit international investment won’t go away. Accordi ...
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Bankers Almanac delivers the data-enabled tools you need to validate payment codes, improve the certainty of a settlement, compress processing cycles, and reduce settlement risk for better rates of straight-through processing.
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14/12/2017

Bankers Almanac for Risk and Compliance

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View Sanctions & State-Owned Enterprises | Bankers Almanac Regulatory Views
RESOURCE
15/11/2017

Bankers Almanac for Counterparty KYC

Bankers Almanac for Counterparty KYC is a suite of comprehensive tools designed to allow banks and NBFIs to screen accurately, quickly and effectively while ...
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RESOURCE
13/10/2017

Risk and reward

This article for Fintech Finance explores the issues surrounding derisking and decline of correspondent banking in a conversation with Tom Golding, MD of Ri ...
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Fircosoft transaction screening software and solutions
What we do
08/09/2017

Transaction Screening

Scalable portfolio of products to reduce your screening burden. Providing you with greater insight into your financial counterparties
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RESOURCE
10/08/2017

Comprehensive Intelligence for Counterpar ...

Bankers Almanac provides a comprehensive solution for banks and non-banking financial institutions, supporting them in meeting their KYC obligations.
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RESOURCE
10/03/2017

The Evolution of KYC and Beyond

We will take you on a journey through the history of money laundering and the changes in KYC, and dare to glance into the future. Access the recording to le ...
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