Resources

These useful resources will help you stay up to date on the latest industry trends and technologies.


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10 March 2017 - Resource

The Evolution of KYC and Beyond

We will take you on a journey through the history of money laundering and the changes in KYC, and dare to glance into the future. Access the recording to learn: The origins of money laundering. The trends and key events that have shaped the regulatory landscape over time. The trends that could force banks to […]
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2 March 2017 - Resource

Sacombank case study

Learn how Accuity helped one of the largest banks in Vietnam reduce trade screening time by up to 60% and optimise compliance.
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27 January 2017 - Resource

Trade-based crime: the digital solution

Heather Lee, Product Lead, Trade Compliance, Accuity tells FX-MM how the digitisation and automation of compliance checks in trade finance can ensure firms involved remain compliant and reduce trade-based crime. Download the full FX-MM article here  
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13 January 2017 - Resource

Low-risk banking in high-risk countries by Tom Golding, Accuity

How to achieve low-risk banking in high-risk countries. De-banking can have the unwanted side effect of excluding millions of people from the global financial system. Finacial inclusion is a necessity in creating a secure banking network.
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3 January 2017 - Resource

iZettle Case Study

Learn how iZettle implemented an effective PEP screening solution in line with the requirements of the Swedish Money Laundering Act.
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3 January 2017 - Resource

Treating ‘DysPEPsia’ Whitepaper

Guidelines provided by governmental and regulatory bodies surrounding Politically Exposed Persons, or PEPs, can be highly ambiguous. This is contrary to many other aspects of customer due diligence which seem straightforward in comparison. In our whitepaper Treating ‘DysPEPsia’ find out how to: Diagnose any PEP screening problems Ensure your PEP solution is fit for purpose […]
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29 November 2016 - Resource

The Challenges of AML for Law Firms 2016

The results of the Challenges of AML for Law Firms 2016 survey from Accuity, have been collated in this report to help law firms benchmark their compliance strategies against the market.
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8 November 2016 - Resource

Anticipating the Regulator – Building Compliance Systems that Are Regulator Ready

Compliance has evolved considerably over the last 10 years with increased rigor and restriction. Regulations have become increasingly stringent, regulators are demanding that audits go deeper, both of which have resulted in demands that compliance officers to show them every aspect of policy implementation. At the same time, we are all in the age of […]
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12 October 2016 - Resource

Societe Generale Case Study

Large European Bank Improves Customer Experience and Drives More Accurate Payments Processing with Accuity Global Payments Data
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20 September 2016 - Resource

Chartis Risktech Quadrant 2016

Watchlist monitoring solutions Accuity FircoSoft has been recognised as the category leader in the Watchlist Monitoring Solutions RiskTech Quadrant® of the Chartis 2016 Financial Crime Risk Management report. Download the Report You can also read our press release to learn more about our position in the Chartis 2016 Financial Crime Risk Management report.
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