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The latest from Accuity in the media

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14 April 2016 - PRESS RELEASE

ACCUITY SELECTED BY THE LAW SOCIETY AS PREFERRED AML E-VERIFICATION SUPPLIER

- Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, has been selected by The Law Society as its preferred supplier of anti-money laundering (AML) e-verification until 2018. Accuity has been endorsed by the Law Society for the past six years and during this next three year term, is likely to see […]
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12 April 2016 - PRESS RELEASE

ACCUITY DISCUSSES AML IMPLICATIONS OF TRANS-PACIFIC PARTNERSHIP FOR BANKS IN MEXICO, CHILE AND PERU AT GTR LATIN AMERICA

- Speaking on April 14th at GTR Sao Paulo, Accuity, the leading global provider of risk and compliance, payments and know your customer solutions, will discuss the impact of the recently signed Trans-Pacific Partnership on the Latin American banking sector, particularly on banks in Mexico, Peru and Chile and the AML standards they will need to […]
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30 March 2016 - PRESS RELEASE

ACCUITY EXTENDS US PRESENCE WITH NEW OFFICE IN MIAMI

- Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, announced today that it is opening an office in Miami to serve new and existing clients in Miami, Central America, Mexico, Colombia, Venezuela, the Caribbean and Gulf countries. Accuity is part of Reed Business Information (RBI), which is in turn part of […]
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Watchlist Screening | PEPs & Adverse Media | Firco Watch List Data
10 March 2016 - PRESS RELEASE

AKTIA BANK SELECTS ACCUITY’S GLOBAL WATCHLIST DATA TO PROACTIVELY REDUCE RISK EXPOSURE AND IMPROVE CORE BANKING SYSTEMS

- Aktia Bank has selected Accuity’s Global WatchList® to provide regulatory sanctions and other compliance data covering people (PEPS), companies, vessels, goods, countries and payment information. The Finnish bank’s decision to implement Accuity’s comprehensive data solution was driven by two objectives: proactive compliance with regulatory requirements to identify sanctioned entities; together with a need to improve […]
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15 February 2016 - PRESS RELEASE

ACCUITY OUTLINES KEY SANCTIONS COMPLIANCE AND AML IMPROVEMENTS IN TRADE FINANCE AT GTR MENA TRADE FINANCE WEEK 2016

- Speaking today at GTR MENA, Accuity, the leading global provider of risk and compliance, payments and know your customer solutions, will discuss innovation in sanctions, KYC, AML and compliance for trade finance, particularly in the light of recent lifting of sanctions. In Accuity’s view, the top five ways that banks can improve their sanctions compliance […]
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8 February 2016 - PRESS RELEASE

Accuity Relocates Global Headquarters to Evanston, Illinois

- Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, has moved its global headquarters to Evanston, Illinois. Previously based in Skokie, Illinois, the company is moving to Evanston where Mayor Tisdahl and the Evanston Chamber of Commerce will celebrate the occasion with a ribbon cutting ceremony at 2:00 p.m. Central Time […]
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Watchlist Screening | PEPs & Adverse Media | Firco Watch List Data
10 December 2015 - PRESS RELEASE

Accuity and FircoSoft providing an integrated global sanction screening solution for Standard Chartered Bank

- Accuity, the leading global provider of Risk and Compliance, Payments and Know Your Customer solutions and FircoSoft, the leading global provider of watch list filtering solutions, have been selected by Standard Chartered Bank to provide integrated global sanctions screening and data.
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13 October 2015 - PRESS RELEASE

Accuity launches next generation of Dual-Use Goods screening solution

- Accuity, the leading global provider of Risk and Compliance, Payments and Know Your Customer solutions, has launched a new screening solution to help companies tackle the emerging requirement to identify dual-use and controlled goods in trade.
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12 October 2015 - PRESS RELEASE

China Systems and Accuity partner on trade finance and supply chain solution as 8/10 firms cite compliance and regulatory issues a “chief” obstacle to trade finance”

- Accuity, the leading global provider of Payments, KYC, Risk and Compliance solutions has partnered with China Systems, the leading trade finance solutions vendor, integrating Accuity’s Compliance Link solution with China Systems’ Eximbills Trade Processing Platform to create  a SWIFT certified Trade and Supply Chain Finance product providing seamless compliance checks for trade finance transactions.
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17 July 2015 - PRESS RELEASE

Accuity Executive to Speak at 7th BAFT Global Councils Forum on 11th October (Sunday) in Singapore

Hugh Jones, President and CEO of Accuity will be delivering the Opening Keynote Address on “The increasing challenges of Trade Based Money Laundering’s impact on Trade Finance”. Trade based money laundering is increasingly becoming a concern for regulators around the world as the volume of trade increases. Criminals recognize trade as an attractive means of laundering money, as an alternative to conventional money laundering techniques. There are however opportunities for banks to implement effective money laundering controls while also ensuring continued growth of their trade finance departments.
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