Resources

New real time services are emerging, usually delivered by API, to make payments more efficient and reduce the cost of customer friction. Regulation across APAC is shifting to support faster payments.

The global economic sanctions landscape continued to evolve during the 3rd quarter (Q3) of 2020. While COVID-19 did slow the introduction of new sanctions during the Q2, regulation rebounded during Q3 where you can see a significant increase in the number of sanctioned entities.

This webcast discusses the reasons why 2021 will be the year for faster and more efficient payments for Banks and NBFIs in North America.

The digital event offered attendees the opportunity to learn from leaders in financial crime in the insurance sector – speakers will share real life experiences, challenges and best practice.

Hear Kharon, Accuity, and guest speakers explore these points, examine real life case studies, and discuss best practices for enhancing both effectiveness and efficiency in risk screening.

Recent global events, regulatory guidance and media coverage highlight the importance of trade and the inherent risks involving international sanctions compliance and financial crime prevention.

Over the past decade, the number of active correspondents has decreased by over 20%. The retreat is global but some regions have been hit harder than others – often those that can afford it the least. De-Risking happens largely with countries where governance and controls around financial crime are not considered strong enough. Based on […]

This webcast, Payment Trends and Digital Transformation of Payments – Nordics Special is presented by Sarkis Akmakjian, Senior Product Director of Payments, Accuity and Craig Ellis EMEA payments specialist, Accuity. The webcast discusses: The payments landscape of 2020 The accelerated shift to digital payments Key milestones impacting payments in the Nordics

This Italian speaking webinar is produced in collaboration with the association, Credimpex. TBML (Trade Based Money Laundering) is still a relatively new threat in the fight against financial crime – and continues to prove very difficult to detect and prevent. The difficulty in prevention comes from the confusing web of parties and jurisdictions involved with […]

Increased changes in state, federal and global enforcement to an already-complex regulatory landscape emphasize the need for the Insurance sector to perform diligent risk assessments of their current OFAC & Watchlist compliance programs. This webcast provides key insights and actionable solutions to ensure that your insurance company meets compliance requirements and avoids costly sanctions. Listen […]