Resources


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Banker Masterclass video series: Future-proofing your reputation in payments

Watch our Banker Masterclass video series and read our article about future-proofing your reputation in payments
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Banker Masterclass Video Series: ‘The Art of the Possible’ in Compliance, Risk and Payments

In the ever-changing world of operations, data analysis and use require a more pragmatic approach in order to achieve compliance and efficiency. In this video series, Accuity examines how banks can walk the fine line between innovator and risk taker, and how regulations and a shifting business landscape is affecting both payments and compliance and […]
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Heather Lee
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Trade-based crime: the digital solution

Heather Lee, Product Lead, Trade Compliance, Accuity tells FX-MM how the digitisation and automation of compliance checks in trade finance can ensure firms involved remain compliant and reduce trade-based crime. Download the full FX-MM article here  
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Tom Golding
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Low-risk banking in high-risk countries by Tom Golding, Accuity

How to achieve low-risk banking in high-risk countries. De-banking can have the unwanted side effect of excluding millions of people from the global financial system. Finacial inclusion is a necessity in creating a secure banking network.
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Ultimate Beneficial Ownership: Where Are We and What Does the Future Look Like?

Identifying ultimate beneficial ownership is a complex process that is crucial for mitigating counterparty risk.
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