Resources


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The importance of having quality data to support your KYC needs

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 […]
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Helping you to improve your KYC performance

Improve your KYC research efficiency and save time with advanced search. Easily access and download key banking documentation to support your KYC and on-boarding efforts, that has been collated and confirmed by the Bankers Almanac data team Use advanced search to find information on financials, services, personnel, merger & acquisition history, co-ownership, credit rating, payments […]
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Comprehensive intelligence to support your counterparty KYC needs

Helping you reduce the time, effort and risk involved in meeting your KYC obligations. In an increasingly dangerous world, financial professionals need the confidence to conduct business and pursue growth opportunities with the certainty that their valuable reputations are protected. Bankers Almanac Risk & Compliance portfolio is built on over 170 years of experience serving […]
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Comprehensive intelligence for risk based decisions

Bankers Almanac: Regulatory Views are our new premium add-ons that you can purchase with either Bankers Almanac: Counterparty KYC and/or Bankers Almanac: Due Diligence online services. Bankers Almanac: Sanctions View utilises the power of Accuity’s Global WatchList® to match primary regulatory data sourced from more than 50 regulatory bodies against the 22,000+ banks detailed in […]
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Bankers Almanac: KYC API

As demand for more efficient KYC assessment continues, Bankers Almanac Risk & Compliance portfolio offers a variety of delivery options that meet your organisation’s data requirements. Our NEW Bankers Almanac: KYC API offering will support large-scale KYC operations by integrating Bankers Almanac counterparty risk insights into your internal systems, providing a greater level of automation. […]
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How to prepare for the 4th Anti-Money Laundering Directive in Jersey: Infographic

The 4th AMLD is a legislation that was voluntarily implemented by the Jersey government. Nevertheless, the impact on businesses remains the same.
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Top Anti-Money Laundering (AML) Challenges for Legal Firms in 2018 Infographic

Do you know the aspects of anti-money laundering that are causing legal firms like you the most pain?
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Trade-Based Money Laundering: The US Ranks First in Destination for Illicit Money from Latin America

Trade-based money laundering, typically through trade mis-invoicing, has become the main vehicle for illicit financial flows (IFFs) in Latin America and the Caribbean. Download this infographic to learn more about the challenges facing this sector.
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Asia’s Top Financial Crime Screening Challenges

We conducted a market survey with AML/Compliance professionals from leading institutions across Asia, in order to understand their Financial Crime Screening Challenges.
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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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