Resources


SG Law Soc Report
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The Challenges of AML for Law Firms in Singapore – 2019 Industry Report

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.
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Research Report: Benchmarking and Trends in Financial Crime Compliance Screening

As financial institutions face increasing fines for failings in their compliance processes, the technology to support financial crime compliance screening systems continues to evolve.
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The Future of Compliance Screening in South Asia

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 […]
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Putting the Customer First: The Accuity 2018 Payments Industry Report

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.
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KYC
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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
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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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financial report
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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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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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Financial inclusion and de-risking - Accuity
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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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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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