Resources


RESOURCE

Infographic: Bankers Almanac – 175 Years of Trust and Reliability

The “orange book” was first published 1845 to help banking institutions facilitate the transfer of capital. Today it is a thriving digital resource, used across 550 industries in 185 countries, to validate and expedite payments and conduct counterparty KYC.
Read full article
KYC Survey Infographic
RESOURCE

A 2019 snapshot of how financial institutions tackle KYC and AML compliance in China

Across our Financial Crime Compliance conferences in China in 2019, Accuity conducted a market survey with the leading financial institutions’ compliance & AML professionals to gain insights into their greatest AML & KYC challenges.
Read full article
Infographic: Why should law firms be concerned with financial crime risks
RESOURCE

Infographic: Why should law firms be concerned with financial crime risks

This infographic shows how a more effective anti-money laundering (AML) approach and combating terrorist financing (CTF) process could prevent illicit activity.
Read full article
How to Manage Trade Compliance: The Importance. The Challenges. The Solutions
RESOURCE

How to Manage Trade Compliance: The Importance. The Challenges. The Solutions

Managing trade compliance is key in adhering to sanctions and regulations; but how can large-scale cargo companies ensure they remain compliant, without having to manually screen millions of messages?
Read full article
RESOURCE

How insurance companies tackle AML and financial crime compliance: a 2019 snapshot

Accuity surveyed compliance professionals from insurance firms in the U.S. to better understand their approach to AML screening.
Read full article
RESOURCE

Addressing Challenges in Trade Sanctions & Export Risk: A 2019 Industry Snapshot

Learn more about why cargo carriers take export and sanctions compliance seriously and how they can address some of the more significant challenges.
Read full article
RESOURCE

The Impact of Sanctions on International Trade

How is deeper regulatory scrutiny and enforcement affecting global trade? This infographic unravels the complexity of the 2019 sanctions landscape.
Read full article
SG Law Society
RESOURCE

The Challenges of AML for Law Firms in Singapore – 2019 Infographic

In collaboration with the Singapore Law Society, we conducted a survey among both Singapore law practices and foreign law practices. 275 law firms responded
Read full article
SG Law Soc Report
RESOURCE

The Challenges of AML for Law Firms in Singapore – 2019 Industry Report

In collaboration with the Singapore Law Society, we conducted a survey among both Singapore law practices and foreign law practices. 275 law firms responded, identifying what they find most challenging about Anti Money Laundering (AML) in the current regulatory landscape.
Read full article
RESOURCE

Chartis RiskTech Quadrant® for AML and Watchlist Monitoring Solutions 2019

Chartis Research recently named Accuity as a Category Leader on its RiskTech Quadrant® for AML and Watchlist Monitoring Solutions 2019.
Read full article