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

277 Posts

25 August 2021 - RESOURCE
25/08/2021

Infographic: How companies are tackling trade compliance

Accuity conducted a survey on trade compliance and the specific challenges facing the industry. The results reveal differences in how global banks, corporates and non-banking financial institutions (NBFIs) manage trade compliance.
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11 August 2021 - RESOURCE
11/08/2021

Trade, Trafficking and Technology: The Ongoing Fight Against Financial Crime

This white paper explores the common challenges affecting the supply chain, including regulatory scrutiny, human trafficking and modern slavery concerns, inconsistent data, paper-based and manual processes. It also offers insight into how technology can mitigate risk, and compliance can be turned into a competitive advantage. Download the white paper to learn how to harness technology in the ongoing fight against financial crime.
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5 August 2021 - RESOURCE
05/08/2021

[Webcast] FC KYC webinar in Cambodia

The Association of Banks in Cambodia organized a FC KYC webinar which gave an introduction on the Bankers Almanac, a quasi “encyclopedia” for financial institutions around the world. If you would like to explore more on how to improve your financial counterparty risk management, request for a free trial of Bankers Almanac Counterparty KYC solution.
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7 July 2021 - RESOURCE
07/07/2021

True Cost of Failed Payments

200 payment professionals worldwide contributed to this research study in 2021. Download the report now to find out insights from banks, NBFIs, and corporates on their failed payments.
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21 June 2021 - RESOURCE
21/06/2021

Banco BPM further strengthens its processes with financial counterparty KYC software from Accuity

Download our full case study to learn how Banco BPM KYC analysts used Bankers Almanac Enhanced Due Diligence KYC solution. The team now conducts all of its financial counterparty risk assessments from start to finish using this dedicated software solution.
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RESOURCE
17/06/2021

Getting ISO 20022 Ready – Optimizing Payments and Screening Efficiency

Listen to our webcast to learn more about how to be prepared and how the new messaging standard will contribute to greater efficiency in payments and compliance.
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RESOURCE
16/06/2021

Financial crime compliance in MENA

Download our latest white paper for a deep dive into the current state of compliance, enforcement actions, and compliance challenges in MENA.
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RESOURCE
28/04/2021

Webcast: Mitigate financial crime risk with technology in the complex sanctions landscape

To help financial institutions and Non-financial institutions to stay compliant in the complex sanction, Accutiy co-hosted this webinar with FTAHK.
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RESOURCE
22/04/2021

Sanctions Spotlight: Vigilance with Venezuela

Accuity analyzed the Firco Global WatchList OFAC dataset to reveal three key points demonstrating how the sanctions regime on Venezuela evolved over time. Targeted sanctions can rapidly evolve and have important implications for business risks and screening operations.
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RESOURCE
23/03/2021

[Whitepaper] Digital Payments: Is This Really Goodbye to Cash?

The fast, frictionless payment transactions experienced by consumers are influencing B2B customer expectations and driving payments digitisation, according to this new whitepaper by Accuity.
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