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 the security and integrity of the global economic and financial system, and governments and regulators across the world are working hard to address it. The MENA region has taken steps to strengthen its […]

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 laundering (AML) and international sanctions screening programs.

Despite advances in technology, standardisation and other payment-process solutions, companies are still grappling with payments data challenges. Created in partnership with CFO Innovation, this article can help you learn how to reduce manual payments processes, improve the accuracy of your bank master data, and help you more efficiently make payments to your suppliers, avoiding costly […]

Tom Golding, Managing Director for Risk and Compliance at Accuity, recently talked to Lloyd's List about the current challenges banks and regulators face when it comes to obtaining the right data on vessels for trade compliance screening.

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

This article for Fintech Finance explores the issues surrounding derisking and decline of correspondent banking in a conversation with Tom Golding, MD of Risk and Compliance for Accuity, along with the solutions being developed to tackle this.

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 of their trade finance screening and avoid the risks associated with it.

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 to impact the adoption of instant payments.

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