Resources

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


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Cargo ships docked on harbour
19 April 2017 - Resource

Firco Trade Compliance Brochure

There is 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 expected by organisations such as: Financial Action Task Force, International Chamber of Commerce, Financial Conduct Authority, and Monetary Authority of Singapore.
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Lufthansa Image
13 April 2017 - Resource

Lufthansa Cargo Case Study

Learn how Lufthansa Cargo Implemented an Effective Trade Compliance Solution to Protect Customers and Mitigate Risk Lufthansa Cargo became aware of emerging regulatory concerns around dual-use goods and sanctions compliance, which highlighted multiple risks to its business. The company’s compliance unit looked into the scale of the problem using trial data sets of typical traffic […]
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Pasha Bank
13 April 2017 - Resource

PASHA Bank Case Study

Learn how a leading Georgian Bank implemented robust compliance measures, transformed their customers’ experience, and achieved great time-saving efficiencies PASHA Bank Georgia had manual systems in place to perform anti-money laundering (AML) compliance, but it needed to implement a more robust, efficient, and automated solution to help prove to regulators and correspondent banks that PASHA Bank […]
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Crown Agents
7 April 2017 - Resource

Crown Agents Bank Case Study

Learn how Crown Agents Bank used the Firco Trade Compliance solution from Accuity to efficiently screen trade documentation against sanctions, vessels, dual-use goods and enhanced due diligence data. Crown Agents Bank is the leading wholesale bank for small and medium-sized countries, with specialist knowledge of the unique risks and requirements of clients in Sub-Saharan Africa, […]
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Growing Threat WP
7 April 2017 - Resource

Managing a Growing Threat

Trade finance is a crucial artery for the world’s economy, with the World Trade Organisation estimating that between 80 – 90% of global trade relying on this method of financing. Rapid growth and regulators’ ability to identify conventional money laundering techniques have made international trade an attractive avenue to move illicit goods. In our whitepaper […]
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Accuity Banker Masterclass Chapter 4
29 March 2017 - Resource

The Banker Masterclass video series: ‘Ensuring accuracy for an ever-changing payments environment’

This video features the challenges facing payments professionals from increased market competition, changing regulations, and evolving customer demands. In this edition of The Banker Masterclass series, Neil Tagg, Regional Manager EMEA, Business Solutions group and Jeremy Bowen, Head of Sales, EMEA and APAC, discuss how the solutions to these challenges may come from better technological […]
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Accuity Banker Masterclass Chapter 3
29 March 2017 - Resource

The Banker Masterclass video series: ‘The need for more granular level risk assessment in KYC’

In the third video of the Accuity Banker Masterclass series, Accuity’s EVP Risk and Compliance, Product and Strategy, Tom Golding, tackles Know Your Customer (KYC) regulations and their impact on banks’ abilities to efficiently and effectively assess the risk of doing business with a financial counterparty. In KYC, there are now three main questions to […]
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Accuity Banker Masterclass Overview
29 March 2017 - Resource

The Banker Masterclass Video series: ‘The art of the possible in risk, compliance and payments’ – introductory video

Jennifer Locker, CMO of Accuity, introduces The Banker Masterclass series of videos on ‘The art of the possible in risk, compliance and payments’. Jennifer highlights the topics the Accuity team will discuss in the following three videos, notably the challenges facing clients and how Accuity is working with them to address these challenges. When it comes to the ‘art of […]
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Art of the Possible
29 March 2017 - Resource

Banker Masterclass Video Series: ‘The Art of the Possible’ in Compliance, Risk and Payments

In the ever-changing world of operations, data analysis and use require a more pragmatic approach in order to achieve compliance and efficiency. In this video series, Accuity examines how banks can walk the fine line between innovator and risk taker, and how regulations and a shifting business landscape is affecting both payments and compliance and […]
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Accuity Banker Masterclass Chapter 2
29 March 2017 - Resource

The Banker Masterclass video series: ‘Achieving line of sight in financial crime compliance’

In the second video of the Accuity Banker Masterclass series, Tom Golding discusses the challenges of compliance and risk management. Increasingly, companies are required to provide transparency & even line of sight into the way that regulations are being implemented across the organisation.
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