Resources

Air cargo is the fastest way to transport good around the world. Did you know that every 24 hours, 20 million parcels are sent, over 6000 lives are saved and over 18 billion dollars of cargo are flown?

Creating an efficient, effective and explainable compliance processes will help protect your organisation from risk without slowing down the speed of your operations.

This complimentary webinar will give you an insight into the changing face of financial crime compliance (FCC) in MENA.

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.