Resources

Robert McKay, Managing Director at Accuity, discusses the challenges and opportunities facing established and new payments service providers alike, in this interview with Financial IT.

FX-MM’s inaugural payments processing survey shows the critical importance of payments data accuracy for banks and corporates as they seek to grow their businesses and increase their presence across the world.

Learn how one of the largest public sector banks in India improved its trade screening time by 15%

Watch our Banker Masterclass video series and read our article about future-proofing your reputation in payments

This video focuses on the challenges facing financial institutions and payment service providers in the global cross-border payments market.

Robert McKay, Managing Director of Accuity, identifies three key trends in the payments landscape: globalisation, user experience and trust.

Sophie Lagouanelle, Head of Risk and Compliance Solutions at Accuity, challenges the view that regulatory compliance programmes are a barrier in the pursuit of innovative payments solutions.

Learn how Lufthansa Cargo implemented an effective trade compliance solution to protect customers and mitigate risk.

In the wake of Myanmar’s significant democratic progress by electing a civilian-led government, in 2016, the United States terminated Burmese economic and financial sanctions, administered by the Department of the Treasury’s Office of Foreign Assets Control (OFAC). This move signalled the start of welcoming Myanmar back into the world’s economic and trade community.

There is growing pressure for banks to step up their internal procedures for vetting trade finance documents in order to meet the latest regulations and best practices expected by organisations such as: Financial Action Task Force, International Chamber of Commerce, Financial Conduct Authority, and Monetary Authority of Singapore.