KYC
17 September 2018 - Resource

Shifting Regulatory Requirements and a Spotlight on Ownership

The findings in this report are intended to give banking professionals insight into the current landscape of financial counterparty KYC.
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NRS Evolution Revolution report
7 September 2018 - Resource

Evolution Revolution 2018

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 […]
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17 April 2018 - Resource

Chartis RiskTech Quadrant® 2017

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.
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24 January 2018 - Resource

Money Laundering and Real Estate: Why the Real Estate Sector Should Prepare for Regulation

This report analyses the impact that anti-money laundering and counter-terrorist financing legislation is having on real estate transactions around the world.
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5 September 2017 - Resource

Derisking and the demise of correspondent banking relationships – A research report by Accuity

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.
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Fintech finance 'Doing it by the book'
25 August 2017 - Resource

Doing it by the book: financial routing – is risk on the rise?

Will an unintended consequence of regulation be a dangerous, two-tier global financial payments system? asks Bob McKay, MD for Accuity
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1 August 2017 - Resource

NRS and IAA’s 16th Annual Study – Evolution Revolution 2017 – A Profile of the Investment Adviser Profession

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.
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29 November 2016 - Resource

The Challenges of AML for Law Firms 2016

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.
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1 September 2016 - Resource

Challenges of Financial Counterparty Due Diligence Asia-Pacific Findings

Learn how the Asia-Pacific region manages regulatory and reputational challenges.
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1 September 2016 - Resource

The Challenges of Financial Counterparty Due Diligence

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