Resources


The Great Hall of the People, Beijing, China
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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
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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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Filtering technology for financial screening | Firco Filtering Technology
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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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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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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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View Sanctions & State-Owned Enterprises | Bankers Almanac Regulatory Views
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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.
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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
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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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What is a PEP? Infographic

Discover what makes someone a Politically Exposed Person and how to identify them.
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Reducing Risk of Trade-Based Crime Infographic

Learn how you can reduce risk of trade-based crime.
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