Resources
These useful resources will help you stay up to date on the latest industry trends and technologies.
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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30 August 2018 - Resource
Bridging the Last Mile in Payments: How to solve the bank master data problem
Despite advances in technology, standardisation and other payment-process solutions, companies are still grappling with payments data challenges. Created in partnership with CFO Innovation, this article can help you learn how to reduce manual payments processes, improve the accuracy of your bank master data, and help you more efficiently make payments to your suppliers, avoiding costly […]
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23 August 2018 - Resource
Ultimate Beneficial Ownership (UBO) & Regulatory Views Infographic
With increased regulatory pressure to Know Your Customer (KYC), organisations face the challenge of ensuring their processes are consistently compliant with requirements. In order to create robust KYC processes, comprehensive data is needed to support organisations in obtaining information on their counterparties that can help to protect them against potential risk. View our Bankers Almanac: […]
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23 August 2018 - Resource
Ultimate Beneficial Ownership (UBO) & Regulatory Views Fact Sheet
Are your KYC processes up to the task? In the current compliance landscape, it is essential to Know Your Counterparty (KYC) to mitigate risk. One of the challenges organisations face today is the difficulty and time-consuming process of collating information and intelligence on their customers/prospects. Download our Bankers Almanac: Ultimate Beneficial Ownership and Regulatory Views […]
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