Resources
These useful resources will help you stay up to date on the latest industry trends and technologies.
15 February 2019 - Resource
How to prepare for the 4th Anti-Money Laundering Directive in Jersey: Infographic
The 4th AMLD is a legislation that was voluntarily implemented by the Jersey government. Nevertheless, the impact on businesses remains the same.
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11 January 2019 - Resource
Top Anti-Money Laundering (AML) Challenges for Legal Firms in 2018 Infographic
Do you know the aspects of anti-money laundering that are causing legal firms like you the most pain?
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9 January 2019 - Resource
Trade-Based Money Laundering: The US Ranks First in Destination for Illicit Money from Latin America
Trade-based money laundering, typically through trade mis-invoicing, has become the main vehicle for illicit financial flows (IFFs) in Latin America and the Caribbean. Download this infographic to learn more about the challenges facing this sector.
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4 January 2019 - Resource
Asia’s Top Financial Crime Screening Challenges
We conducted a market survey with AML/Compliance professionals from leading institutions across Asia, in order to understand their Financial Crime Screening Challenges.
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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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