Resources

Since 2017, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published 62 enforcement actions with associated fines including 60 settlements and 2 penalties. Our analytical report on OFAC enforcement actions (2017-2020) provides: The breakdown per sector and breached sanctions programs Trends and impacts of self-disclosure and egregiousness of the violations Deep […]

The Business Risk special report, published in The Sunday Times, explores why your brand matters more than ever, how to stop an employee exodus post-crisis, and why now is the time to double down on digital transformation.

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.

As financial institutions face increasing fines for failings in their compliance processes, the technology to support financial crime compliance screening systems continues to evolve.

This Insights Report highlights the financial crime compliance screening challenges that banks are currently facing and suggests specific improvement areas that demand focus from banks and regulators alike, going forward. Accuity collaborated with Fintelekt, to come up with an insights report on the financial crime compliance screening challenges that banks are currently facing in South […]

A key priority for banks and other payments providers is customer centricity, with companies seeking to differentiate themselves by offering a faster, better and more trusted service.

The findings in this report are intended to give banking professionals insight into the current landscape of financial counterparty KYC.

The 2018 Evolution Revolution report is an annual joint study by the Investment Adviser Association (IAA) and National Regulatory Services (NRS), which is integrated with Accuity. The report offers the most comprehensive profile of SEC-registered investment advisers, containing data on 12,578 firms that manage $82.5 trillion for more than 34 million clients this year and […]

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.