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The latest from Accuity in the media

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8 August 2013 - PRESS RELEASE

Key Dodd Frank Provision Places Greater Pressure on Banks to Maximize Payment Workflow

- Accuity, a part of BankersAccuity, the leading provider of global payment routing data and anti-money laundering (AML) screening software and services, today released a new industry perspective examining potential challenges banks face in light of Section 1073 of the Dodd Frank Act. The report, part of Accuity’s ongoing Viewpoint series, is entitled “Dodd Frank’s Remittance […]
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IBAN payment information loaded into your databases - Bankers Almanac IBAN Payments File
3 July 2013 - PRESS RELEASE

Evolving European Landscape Turns Counterparty Credit Risk Into A Major Issue

- BankersAccuity, the global standard for payment efficiency and compliance solutions, today presented key themes facing risk management professionals from across Europe following their attendance at the European Counterparty and Credit Risk Conference in London Focusing on key industry trends such as Basel III, stress testing and portfolio management, discussion at the conference centred on the […]
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28 June 2013 - PRESS RELEASE

BankersAccuity President and CEO, Hugh Jones, named Ernst & Young Entrepreneur of The Year 2013

- BankersAccuity today announced that its President and CEO, Hugh Jones, has been named Midwest Ernst & Young Entrepreneur of The Year® 2013 for Financial Services. The prestigious award recognizes outstanding entrepreneurs who demonstrate excellence and extraordinary success in such areas as innovation, financial performance and personal commitment to their businesses and communities. Mr. Jones was […]
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Sanctions, PEPs & Transactions Screening | Firco Compliance Link | Accuity
20 June 2013 - PRESS RELEASE

AML challenge to combat criminal use of third-party payment platforms

- BankersAccuity, the global standard for payment efficiency and compliance solutions, addressed Chinese 3rd party companies during the “China Third-Party Payment Anti-Money Laundering” seminar co-hosted with China Centre of Anti-Money Laundering Studies (CCAMLS) in Shanghai. Representatives from People’s Bank of China and Chinese Ministry of Public Security and Industry joined the discussion about the emerging trends […]
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17 June 2013 - PRESS RELEASE

BankersAccuity Launches the First Politically Exposed Person Due Diligence Database Exclusively for the Russian Market

- BankersAccuity, the global standard for payment efficiency and compliance solutions, today announced the launch of the first domestic Politically Exposed Person (PEP) Due Diligence Database for the Russian market. Powered by WorldCompliance and used in conjunction with BankersAccuity’s screening applications, banks and corporates can now accurately identify Russian PEPs to allow for monitoring of suspicious […]
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12 June 2013 - PRESS RELEASE

The cost of AML fines soars to over $1 billion in the last decade

- BankersAccuity, the global standard for payment efficiency and compliance solutions, today released new research entitled ‘Trends in anti-money laundering (AML) compliance’, looking at the movement of fines for illicit financial activity and money laundering over the past 10 years. Research suggests there is a direct correlation between the severity of violations and size of fines. […]
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6 June 2013 - PRESS RELEASE

BankersAccuity addresses AML challenges of third-party payment providers in China

- BankersAccuity, the global standard for payment efficiency and compliance solutions, today announced a seminar co-hosted with the China Centre for Anti-Money Laundering Studies on the 7th of June in Shanghai. The seminar, entitled “2013: China 3rd Party Payment Anti-Money Laundering Seminar ”, will discuss key industry trends and challenges third-party payment providers in China are […]
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2 May 2013 - PRESS RELEASE

After effects of the Eurozone crisis still being felt in Central and Eastern Europe

- BankersAccuity, the global standard for payment efficiency and compliance solutions, today presented key trends facing the banking industry in Central and Eastern Europe (CEE) following their attendance at the recent 27th BACEE Regional Banking Conference in Budapest. Discussing the outlook for European banks, the conference focused on the current macro-economic environment in CEE and the […]
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1 February 2013 - PRESS RELEASE

Visualising the countdown to SEPA 2014

- BankersAccuity today released the infographic ‘Are you ready for SEPA  2014?’ The infographic details the key SEPA facts and figures ahead of the February 1, 2014 deadline. BankersAccuity helps corporates comply with the complex and challenging SEPA regulation.Are you ready for SEPA 2014? shows the scope of SEPA payments, the benefits to SEPA compliance and the […]
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Validate, route, & repair IBAN payment transactions | Bankers Almanac IBAN Complete
31 October 2012 - PRESS RELEASE

BankersAccuity Launches KYC Report to Address Know Your Customer Compliance

- BankersAccuity today announced the launch of KYC Report, a Know Your Customer (KYC) due diligence solution that provides details on financial counterparties including sanctions data, headline financials, proprietary ownership information, an overview of key anti-money laundering (AML) document availability, board member details and more. KYC Report gathers information across the entire suite of BankersAccuity solutions, […]
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