Resources

Terrorist financiers and organised crime groups launder 2%-5% of global GDP every year (equivalent to $800bn-$2tn). This represents a significant threat to ...

Artificial intelligence (AI) is the latest technology to take the compliance community by storm when it comes to reducing false alerts in both anti-money la ...

Despite advances in technology, standardisation and other payment-process solutions, companies are still grappling with payments data challenges. Created in ...

Tom Golding, Managing Director for Risk and Compliance at Accuity, recently talked to Lloyd's List about the current challenges banks and regulators face wh ...

Robert McKay, Managing Director of Accuity, tells FX-MM that while PSD2 presents an opportunity for consumers, banks, payment providers and merchants, it ma ...

This article for Fintech Finance explores the issues surrounding derisking and decline of correspondent banking in a conversation with Tom Golding, MD of Ri ...

In this article with GTR, Heather Lee (Director of Risk and Compliance Strategy at Accuity) looks into how banks and financial institutions can keep ahead o ...

Will an unintended consequence of regulation be a dangerous, two-tier global financial payments system? asks Bob McKay, MD for Accuity

In this article, Henry Balani, the Global Head of Strategic Affairs at Accuity, examines how anti-money laundering and KYC compliance regulations are likely ...

Robert McKay, Managing Director at Accuity, discusses the challenges and opportunities facing established and new payments service providers alike, in this ...