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Clear

Resources

263 Posts

RESOURCE

09/12/2020

[Infographic] What Digital Transformation ...

Download our infographic to find out what the digital transformation means for the payments industry and the benefits it can bring to your organization.

RESOURCE

09/12/2020

[Webcast] The Rise of APIs for Faster Pay ...

New real time services are emerging, usually delivered by API, to make payments more efficient and reduce the cost of customer friction. Regulation across A ...

RESOURCE

08/12/2020

[Webcast] Regtech Pulse: Making complianc ...

The global economic sanctions landscape continued to evolve during the 3rd quarter (Q3) of 2020. While COVID-19 did slow the introduction of new sanctions d ...

RESOURCE

01/12/2020

[WEBCAST] Rising to the Challenges for Pa ...

This webcast discusses the reasons why 2021 will be the year for faster and more efficient payments for Banks and NBFIs in North America.

RESOURCE

30/11/2020

Four Digital Payment Trends for Banks and ...

Enablers such as payment service providers and Banking as a Service platforms have lowered technical barriers for entities to launch payment products.

RESOURCE

30/11/2020

[Webcast] Financial Crime Compliance Foru ...

The digital event offered attendees the opportunity to learn from leaders in financial crime in the insurance sector – speakers will share real life experie ...

RESOURCE

26/11/2020

[Webcast] Risk Screening: Best Practices ...

Hear Kharon, Accuity, and guest speakers explore these points, examine real life case studies, and discuss best practices for enhancing both effectiveness a ...

RESOURCE

25/11/2020

Firco Compliance Link for the Maritime Sector

Download the brochure to discover how Firco Compliance for the Maritime Sector can help simplifying sanctions and AML compliance.

RESOURCE

24/11/2020

[Webcast] ACFCS Toronto Chapter Launch – ...

Recent global events, regulatory guidance and media coverage highlight the importance of trade and the inherent risks involving international sanctions comp ...

RESOURCE

04/11/2020

Financial crime compliance is key to MENA ...

Terrorist financiers and organised crime groups launder 2%-5% of global GDP every year (equivalent to $800bn-$2tn). This represents a significant threat to ...

RESOURCE

29/10/2020

Taking the pulse of sanctions Q2 2020

The global economic sanctions landscape continued to evolve during the second quarter (Q2) of 2020. While COVID-19 did slow the introduction of new sanction ...

RESOURCE

29/10/2020

Taking the pulse of sanctions Q1 2020

The global economic sanctions landscape continued to evolve during the first quarter of 2020. Key trends included: OFAC sanctions grew by 1.7%, on pace with ...

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