Resources
These useful resources will help you stay up to date on the latest industry trends and technologies.
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Webcast: The increasing challenges of conducting KYC
Hosted by Dalbir Sahota, Head of Bankers Almanac Risk & Compliance, Accuity This webcast covers the current market and regulatory challenges that financial instiutions are facing in regards to conducting their KYC due diligence and what banks can do to enable a more efficient and effective process for their organisation. We discuss ten recommendations for […]
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Banco Angolano de Investimentos Automates its Financial Crime Screening Process to Reduce AML Risks
Banco Angolano de Investimentos (BAI) a private bank in Angola implemented Firco Compliance Link, a comprehensive screening solution to help meet the increasing pressure from customers and regulators, to achieve optimum Financial Crime Compliance standards and requirements. Through the help of Firco Compliance Link BAI achieved: Efficiency through automated screening Confidence in reduced risk of money […]
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Technology and Workflow Challenges in AML Compliance Operations – Brochure
Over the past decade, anti-money laundering (AML) technology has matured substantially. AML software is replete with functionality to support financial institutions’ needs for watchlist screening, transaction monitoring, and case investigation.
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List Management Service
Go beyond list consolidation with a comprehensive, automated service that optimizes data for more effective watch list screening and targeted investigation.
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Leveraging New Technologies to Achieve Enhanced AML Compliance
The role of compliance in the financial industry has expanded significantly in recent years, and this is nowhere more true than with anti-money laundering (AML) compliance.
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Getting to Know Your Customer Through Relational Risk Assessment – Brochure
Financial institutions thus face a serious challenge within their AML operations: increasing the accuracy of their entity screening to reduce false positives, while at the same time minimizing the number of high-risk entities that slip through the net.
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Firco Screening Insight-for Accounts – Brochure
Alert investigation and case management solution Identify, assess and manage relationship risk across the enterprise — accurately and efficiently. A powerhouse of functionality, Firco Screening Insight–for Accounts provides a holistic view of risk and anti-money laundering (AML) compliance- related activity—all on a single, easy-to-use platform. It provides institutions with valuable insight, flexibility and scalability for […]
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Alert Investigation Service
Expedite alert investigation, rationalize costs and mitigate risk with a specialised service for time-sensitive, anti-money laundering (AML) and compliance activities.
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What is the real cost of failed payments for your business?
Accurate and reliable data are essential for managing complex payments to vendors, partners and employees in multiple countries and currencies around the world.
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Trade Sanctions and Export Risk Mitigation Solutions for Air Cargo
The world relies on air cargo for fast, efficient trade. Yet as regulations tighten with regard to trade sanctions and dual-use goods, the risks to air cargo organisations increase. Immediate risks of a violation can include fines, landing restrictions and loss of import/export rights – not to mention criminal liability for individuals. An even bigger […]
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