Banker Masterclass - Keeping payments promises
15 June 2017 - Resource

The Banker Masterclass video series: ‘Keeping payments promises’

This video focuses on the challenges facing financial institutions and payment service providers in the global cross-border payments market.
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Banker Masterclass - Improving payments services
15 June 2017 - Resource

The Banker Masterclass video series: ‘Improving payments services’

Robert McKay, Managing Director of Accuity, identifies three key trends in the payments landscape: globalisation, user experience and trust.
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Banker Masterclass - Keeping payments safe
15 June 2017 - Resource

The Banker Masterclass video series: ‘Keeping payments safe’

Sophie Lagouanelle, Head of Risk and Compliance Solutions at Accuity, challenges the view that regulatory compliance programmes are a barrier in the pursuit of innovative payments solutions.
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Accuity Banker Masterclass Chapter 4
29 March 2017 - Resource

The Banker Masterclass video series: ‘Ensuring accuracy for an ever-changing payments environment’

This video features the challenges facing payments professionals from increased market competition, changing regulations, and evolving customer demands. In this edition of The Banker Masterclass series, Neil Tagg, Regional Manager EMEA, Business Solutions group and Jeremy Bowen, Head of Sales, EMEA and APAC, discuss how the solutions to these challenges may come from better technological […]
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Accuity Banker Masterclass Chapter 3
29 March 2017 - Resource

The Banker Masterclass video series: ‘The need for more granular level risk assessment in KYC’

In the third video of the Accuity Banker Masterclass series, Accuity’s EVP Risk and Compliance, Product and Strategy, Tom Golding, tackles Know Your Customer (KYC) regulations and their impact on banks’ abilities to efficiently and effectively assess the risk of doing business with a financial counterparty. In KYC, there are now three main questions to […]
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Accuity Banker Masterclass Overview
29 March 2017 - Resource

The Banker Masterclass Video series: ‘The art of the possible in risk, compliance and payments’ – introductory video

Jennifer Locker, CMO of Accuity, introduces The Banker Masterclass series of videos on ‘The art of the possible in risk, compliance and payments’. Jennifer highlights the topics the Accuity team will discuss in the following three videos, notably the challenges facing clients and how Accuity is working with them to address these challenges. When it comes to the ‘art of […]
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Accuity Banker Masterclass Chapter 2
29 March 2017 - Resource

The Banker Masterclass video series: ‘Achieving line of sight in financial crime compliance’

In the second video of the Accuity Banker Masterclass series, Tom Golding discusses the challenges of compliance and risk management. Increasingly, companies are required to provide transparency & even line of sight into the way that regulations are being implemented across the organisation.
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10 March 2017 - Resource

The Evolution of KYC and Beyond

We will take you on a journey through the history of money laundering and the changes in KYC, and dare to glance into the future. Access the recording to learn: The origins of money laundering. The trends and key events that have shaped the regulatory landscape over time. The trends that could force banks to […]
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8 November 2016 - Resource

Anticipating the Regulator – Building Compliance Systems that Are Regulator Ready

Compliance has evolved considerably over the last 10 years with increased rigor and restriction. Regulations have become increasingly stringent, regulators are demanding that audits go deeper, both of which have resulted in demands that compliance officers to show them every aspect of policy implementation. At the same time, we are all in the age of […]
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