Resources


RESOURCE

Webcast: Trends and Best Practices in Financial Crime Compliance for Law Firms in the Americas Region

This complimentary webinar provides insights into the challenges law firms are facing in establishing an efficient anti-money laundering (AML) and counter-terrorism financing (CTF) compliance program in the Americas region.
Read full article
RESOURCE

Webcast: Impact of Financial Crime Regulations on the Insurance Industry

This webcast covers the current market and regulatory challenges that insurance firms are facing when conducting their anti-money laundering compliance. Mike covers compliance and screening best practices for how you and your organisation can stay regulator ready.
Read full article
RESOURCE

Webcast: Best practices for Financial Crime Compliance: Sanctions and Virtual Currencies (Spanish)

During this webcast, produced in conjunction with Association of Certified Financial Crime Specialists (ACFCS) Latin America
Read full article
RESOURCE

Balancing natural and artificial intelligences for enhanced sanctions compliance programs

Subsets of AI, such as machine learning and deep learning, have been proven in assisting compliance officers with handling large amount of data, automatizing decision patterns, giving humans more time to focus and prioritize most risky alerts.
Read full article
RESOURCE

Webcast: The increasing challenges of conducting KYC

Hosted by Dalbir Sahota, Head of Bankers Almanac Risk & Compliance, Accuity This webcast covers the current market and regulatory challenges that financial instiutions are facing in regards to conducting their KYC due diligence and what banks can do to enable a more efficient and effective process for their organisation. We discuss ten recommendations for […]
Read full article
RESOURCE

What is the real cost of failed payments for your business?

Accurate and reliable data are essential for managing complex payments to vendors, partners and employees in multiple countries and currencies around the world.
Read full article
RESOURCE

Bankers Almanac Risk & Compliance Portfolio Video

Bankers Almanac provides instant access to unrivalled intelligence on global financial institutions and over 630,000 completed and time stamped KYC documents.
Read full article
RESOURCE

Artificial Intelligence Techniques in Financial Screening

With the integration of Safe Banking Systems (SBS) into the Accuity Fircosoft product suite, we have combined deep subject matter expertise, data innovation and cutting-edge technology that is based on proven, explainable, regulator ready Artificial Intelligence to meet your screening challenges.
Read full article
RESOURCE

Virtual Currencies and Associated Financial Crime Challenges

As the use of virtual currencies develops, regulators are confronted with a decentralized technological paradigm that can be difficult to regulate.
Read full article
KYC
RESOURCE

What are the greatest challenges of financial counterparty KYC?

We spoke to over 100 banks, financial institutions, corporates, and government and regulatory bodies across all regions to get deeper insight into their pain points in conducting financial counterparty KYC.
Read full article