Sri Lanka flag
25 September 2018 - Resource

Financial Crime Compliance Screening Challenges underlying banks in Sri Lanka – 2018 Survey Results

We conducted a market survey with leading banks and compliance professionals in Sri Lanka, in order to understand their screening challenges in meeting regulatory standards. Download the infographic to learn more.
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The Great Hall of the People, Beijing, China
24 September 2018 - Resource

KYC: Know Your Customer, AML & Compliance Challenges underlying China banks in 2018

Local and foreign financial institutions in China should assess their current regulatory regimes, identify the “must-do” in keeping up with global compliance standards, and be regulator ready at all times. At the same time, they must continue to keep abreast of the ever changing new technology in order to optimise and automate their compliance operations. […]
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Bankers Almanac Risk & Compliance - KYC
23 August 2018 - Resource

Ultimate Beneficial Ownership (UBO) & Regulatory Views Infographic

With increased regulatory pressure to Know Your Customer (KYC), organisations face the challenge of ensuring their processes are consistently compliant with requirements. In order to create robust KYC processes, comprehensive data is needed to support organisations in obtaining information on their counterparties that can help to protect them against potential risk. View our Bankers Almanac: […]
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18 July 2018 - Resource

Firco Filter Infographic

The Fircosoft unique filtering technology enables the world’s leading banks to improve screening performance by dramatically reducing the proportion of false alerts they produce when screening transactions or customer records.
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Port shipping Use crane lifting containers in ship break-bulk carrier by sea of Thailand .
11 May 2018 - Resource

Firco Trade Compliance Ship Enforcement Alerts (SEA)

Accuity’s partnership with one of the shipping industries most respected AIS vessel-tracking providers ensures that you meet all regulatory and risk compliance standards. Firco Trade Compliance Ship Enforcement Alerts (SEA).
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26 February 2018 - Resource

The costs of de-risking infographic

This infographic, a companion piece to the 2017 Accuity report into the demise of correspondent banking, displays the regional impact that derisking has on both emerging and established markets.
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Computer Networking
15 November 2017 - Resource

Bankers Almanac for Counterparty KYC

Bankers Almanac for Counterparty KYC is a suite of comprehensive tools designed to allow banks and NBFIs to screen accurately, quickly and effectively while reducing the cost of compliance.
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World map with magnified Nepal. Raster illustration.
29 August 2017 - Resource

Accuity Nepal AML Conference Market Survey 2017

Discover insights from the leading AML & Compliance professions in Nepal about the current compliance landscape
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Impacts of Burma sanctions programme
3 May 2017 - Resource

Impact of Burma sanctions programme

In the wake of Myanmar’s significant democratic progress by electing a civilian-led government, in 2016, the United States terminated Burmese economic and financial sanctions, administered by the Department of the Treasury’s Office of Foreign Assets Control (OFAC). This move signalled the start of welcoming Myanmar back into the world’s economic and trade community.
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17 September 2016 - Resource

What is a PEP? Infographic

Discover what makes someone a Politically Exposed Person and how to identify them.
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