Resources
These useful resources will help you stay up to date on the latest industry trends and technologies.
1 November 2018 - Resource
Virtual Currencies and Associated Financial Crime Challenges
As the use of virtual currencies develops, regulators are confronted with a decentralized technological paradigm that can be difficult to regulate.
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22 October 2018 - Resource
Putting the Customer First: The Accuity 2018 Payments Industry Report
A key priority for banks and other payments providers is customer centricity, with companies seeking to differentiate themselves by offering a faster, better and more trusted service.
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17 October 2018 - Resource
Norvik Banka Case Study
Read our case study and see how Accuity enhanced data allowed Norvik Banka to move from a reactive to proactive compliance process by providing them with vital information and data needed to identify potential risks before they occur.
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2 October 2018 - Resource
Ping An Bank Case Study
Download this case study and find out how Firco Compliance Link helped Ping An Bank, China, implement a robust and efficient screening system to ensure that their customers were screened against AML watchlists and remain regulator-ready.
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25 September 2018 - Resource
Financial Crime Compliance Screening Challenges underlying banks in Sri Lanka – 2018 Survey Results
We conducted a market survey with leading banks and compliance professionals in Sri Lanka, in order to understand their screening challenges in meeting regulatory standards. Download the infographic to learn more.
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24 September 2018 - Resource
KYC: Know Your Customer, AML & Compliance Challenges underlying China banks in 2018
Local and foreign financial institutions in China should assess their current regulatory regimes, identify the “must-do” in keeping up with global compliance standards, and be regulator ready at all times. At the same time, they must continue to keep abreast of the ever changing new technology in order to optimise and automate their compliance operations. […]
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24 September 2018 - Resource
Firco Filter 5.8 Whitepaper
Firco Filter 5.8 helps keep our customers one step ahead in managing the significant complexities in screening and filtering to ensure regulator readiness.
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17 September 2018 - Resource
What are the greatest challenges of financial counterparty KYC?
We spoke to over 100 banks, financial institutions, corporates, and government and regulatory bodies across all regions to get deeper insight into their pain points in conducting financial counterparty KYC.
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17 September 2018 - Resource
Shifting Regulatory Requirements and a Spotlight on Ownership
The findings in this report are intended to give banking professionals insight into the current landscape
of financial counterparty KYC.
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7 September 2018 - Resource
Evolution Revolution 2018
The 2018 Evolution Revolution report is an annual joint study by the Investment Adviser Association (IAA) and National Regulatory Services (NRS), which is integrated with Accuity. The report offers the most comprehensive profile of SEC-registered investment advisers, containing data on 12,578 firms that manage $82.5 trillion for more than 34 million clients this year and […]
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