Resources

How is deeper regulatory scrutiny and enforcement affecting global trade? This infographic unravels the complexity of the 2019 sanctions landscape.

In collaboration with the Singapore Law Society, we conducted a survey among both Singapore law practices and foreign law practices. 275 law firms responded

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.

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

Validating customer databases against sanction lists, Politically Exposed Persons (PEPs), Reputationally Exposed Persons (REPs) and other lists can generate hundreds of thousands of alerts.

When it comes to mitigating risk, sanctions and Politically Exposed Persons (PEPs) are not the only entities of concern.

Are you aware of the AML challenges faced by the countries in the Baltics? Accuity surveyed businesses in the Baltics to gain insights into their greatest AML challenges. Download the Accuity Infographic and discover what we found, which includes the following: Interesting discoveries on how confident businesses are in their current compliance systems Key challenges in […]

Are Japanese banks ready for 2019 FATF assessment? Japan’s Financial Services Agency (FSA), which regulates the nation’s banks, to help ensure more robust AML compliance across the industry, will be assessed by the Financial Action Task Force (FATF). The FSA wants to show that Japan has made progress toward their AML Compliance regulations and enforcement.

Our premium add-on, Bankers Almanac: Ultimate Beneficial Ownership (UBO) provides you with further detailed information on the ownership of banks and financial institutions. You can ascertain individual ultimate beneficial owners down to 0.1% of ownership. You can further benefit from purchasing UBO by receiving the proof documentation needed to ensure regulatory compliance. Our data analyst […]

Bankers Almanac: Due Diligence contains over 630,000 completed and time stamped KYC documents to help fulfil your audit requirements. With Bankers Almanac for Risk & Compliance portfolio, KYC professionals can: Streamline the collection of financial counterparty KYC data and due diligence documentation, reducing time spent on manual and repetitive tasks See straight through to a […]