Accuity has been recognised by Chartis Research as a category leader in the RiskTech Quadrant® for watchlist monitoring solutions . The watchlist monitoring solutions category features in Chartis’ 2017 Financial Crime Risk Management update report.

This report analyses the impact that anti-money laundering and counter-terrorist financing legislation is having on real estate transactions around the world.

This report looks at the years 2009 to 2016 and the trends in correspondent banking relationships worldwide, by looking at the number of bank branches, headquarters and correspondent banking relationships.

Will an unintended consequence of regulation be a dangerous, two-tier global financial payments system? asks Bob McKay, MD for Accuity

The universe of federally registered investment advisers continued to grow in 2017, as did the total of their aggregate regulatory assets under management (RAUM) – which now stands at a record high of $70.7 trillion.

The results of the Challenges of AML for Law Firms 2016 survey from Accuity, have been collated in this report to help law firms benchmark their compliance strategies against the market.

Learn how the Asia-Pacific region manages regulatory and reputational challenges.

Learn about the numerous regulatory and reputational challenges KYC professionals face.