Resources

The Association of Banks in Cambodia organized a FC KYC webinar which gave an introduction on the Bankers Almanac, a quasi “encyclopedia” for financial institutions around the world. If you would like to explore more on how to improve your financial counterparty risk management, request for a free trial of Bankers Almanac Counterparty KYC solution.

Listen to our webcast to learn more about how to be prepared and how the new messaging standard will contribute to greater efficiency in payments and compliance.

To help financial institutions and Non-financial institutions to stay compliant in the complex sanction, Accutiy co-hosted this webinar with FTAHK.

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 […]