Resources

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

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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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financial report
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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Dolor signs floating above a smartphone
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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Accuity Payments Report 2018
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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Latvia Riga Cityscape
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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Sri Lanka flag
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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The Great Hall of the People, Beijing, China
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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