Resources

This complimentary webcast brings together organisations from across Africa to hear from Vincent Gaudel, Compliance Specialist at Accuity and David Van Staden, Business Solutions Specialist at Accuity, who discuss this unique landscape followed by an opportunity for Q&A. What will you learn? An understanding of the FATF requirements & AML/CFT best practices The importance of […]

The webcast discusses the impact of the COVID-19 global pandemic on financial crime compliance. You will hear from our two speakers, James J. Balsamo, Country Attaché, Homeland Security Investigations and Aneta Klosek, Director, Strategic Components of Growth at Accuity to discuss the Law Enforcement and Business Perspective on COVID-19 Financial Crime Threats. What will you […]

As regulations tighten, criminals are always looking for new avenues to turn proceeds of crime into legitimate funds. One of the most commonly exploited avenues is Trade-Based money laundering (TBML).

This French speaking webinar looks at the specific challenges faced by the insurance sector in France and offers listeners the opportunity to learn from Compliance Expert, Vincent Gaudel on how to tackle them.

The COVID-19 pandemic has brought a historic level of disruption to life and business globally, and sanctions compliance is no exception to that trend.

Accuity and aeroconcept are teaming up to offer a safety and compliance webcast focused on Air Cargo during a pandemic.

This complimentary webcast, Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies, organised by Fintelekt Advisory Services Pvt Ltd in collaboration Asian Bankers Association (ABA), provides insight on the key issues

This complimentary webcast, Customer Due Diligence Challenges and Best Practices, organised by Fintelekt Advisory Services Pvt Ltd in collaboration Asian Bankers Association (ABA), gives insights into Know Your Customer (KYC) and Customer Due Diligence (CDD) issues.

This complimentary webcast will cover the growing regulatory pressure, risks and challenges faced by the industry, and requirement for a holistic screening approach.

This webcast will help marine insurers and covers the difficulty of screening complex marine slips, understanding the risk presented by the goods that are being insured, and keeping a concise audit trail for the entire policy.