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due diligence checks
PRESS RELEASE

BankersAccuity Rebrands as Accuity

- Accuity was unveiled today as the new brand of legacy organisation BankersAccuity, owned by Reed Business Information and part of Reed Elsevier. Headquartered in Chicago, Accuity is a global organisation that supports financial services and corporate customers with established, local expertise through offices in Chicago, Dubai, London, New York, San Diego, Shanghai, Singapore and Sydney. […]
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PRESS RELEASE

BankersAccuity Helps FIs and Corporates Prepare for the ‘Next Phase’ of SEPA Compliance

BankersAccuity, the global standard for payment efficiency and compliance solutions, continues to refine and expand the capabilities of IBAN Complete, the industry’s most comprehensive IBAN payments solution. In preparation for the 1 February 2014 SEPA compliance end date, IBAN Complete incorporates the checking rules needed for IBAN validation and conversion, including rules defined on country and increasingly, […]
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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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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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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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firco compliance link
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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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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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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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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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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