Resources

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.

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.

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

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.

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 […]

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

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

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.

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

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.