Resources

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 colla ...

This complimentary webcast, Customer Due Diligence Challenges and Best Practices, organised by Fintelekt Advisory Services Pvt Ltd in collaboration Asian Ba ...

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

This webcast will help marine insurers and covers the difficulty of screening complex marine slips, understanding the risk presented by the goods that are b ...

How effective, efficient and explainable is your current sanctions compliance programme? International sanctions represent a critical area of regulatory ris ...

This webcast provides a balanced view on how payment rails might evolve offering ever more choice and complexity for consumers and businesses to make domest ...

This complimentary webcast will delve into how Know Your Customer (KYC) processes can be bettered in MENA.

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

We recently held a webinar with The Association of Certified Financial Crime Specialists (ACFCS) on the growing pressure and increasing regulatory requireme ...