Resources

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

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5 September 2017 - Resource

Derisking and the demise of correspondent banking relationships – A research report by Accuity

This report looks at the years 2009 to 2016 and the trends in correspondent banking relationships worldwide, by looking at the number of bank branches, headquarters and correspondent banking relationships.
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World map with magnified Nepal. Raster illustration.
29 August 2017 - Resource

Accuity Nepal AML Conference Market Survey 2017

Discover insights from the leading AML & Compliance professions in Nepal about the current compliance landscape
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Fintech finance 'Doing it by the book'
25 August 2017 - Resource

Doing it by the book: financial routing – is risk on the rise?

Will an unintended consequence of regulation be a dangerous, two-tier global financial payments system? asks Bob McKay, MD for Accuity
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Stock display screen board in street
11 August 2017 - Resource

UCO银行案例研究-简体版

合众银行成立于1943年,是一家印度政府所有的商业银行。该银行为印度最大的银行之一,拥有超过42个区域办事处和3000家分行。合众银行与世界各地的银行均有代理银行业务和代理银行关系。其在印度50多个城市中心受理外汇业务,在新加坡和香港拥有成熟的海外分行,提供全方位的贸易融资服务。 阅读案例研究您将了解Accuity如何协助UCO银行: 实时筛查SWIFT报文和贸易融资单证 自动化和全面的筛查记录和报告 军民双用途货品和禁运货品筛查 增强的高风险黑名单数据
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10 August 2017 - Resource

Comprehensive Intelligence for Counterparty KYC and Risk Management

Bankers Almanac provides a comprehensive solution for banks and non-banking financial institutions, supporting them in meeting their KYC obligations.
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1 August 2017 - Resource

Dual-Use Goods Fact Sheet

Identifying dual-use goods can be challenging, but this fact sheet can help guide your trade finance screening.
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1 August 2017 - Resource

NRS and IAA’s 16th Annual Study – Evolution Revolution 2017 – A Profile of the Investment Adviser Profession

The universe of federally registered investment advisers continued to grow in 2017, as did the total of their aggregate regulatory assets under management (RAUM) – which now stands at a record high of $70.7 trillion.
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19 July 2017 - Resource

Uncovering Sanctions Risks in Trade Finance Transactions

In this recorded webinar, we discuss the 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.
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Payments Solutions cogwheels
13 July 2017 - Resource

Faster payments: what does it mean for compliance?

In this article, Henry Balani, the Global Head of Strategic Affairs at Accuity, examines how anti-money laundering and KYC compliance regulations are likely to impact the adoption of instant payments.
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20 June 2017 - Resource

Enhancing payments certainty in an evolving global landscape article

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.
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