Resources

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

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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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Firco Filter 5.8
24 September 2018 - Resource

Firco Filter 5.8 Whitepaper

Firco Filter 5.8 helps keep our customers one step ahead in managing the significant complexities in screening and filtering to ensure regulator readiness.
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KYC
17 September 2018 - Resource

What are the greatest challenges of financial counterparty KYC?

We spoke to over 100 banks, financial institutions, corporates, and government and regulatory bodies across all regions to get deeper insight into their pain points in conducting financial counterparty KYC.
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KYC
17 September 2018 - Resource

Shifting Regulatory Requirements and a Spotlight on Ownership

The findings in this report are intended to give banking professionals insight into the current landscape of financial counterparty KYC.
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NRS Evolution Revolution report
7 September 2018 - Resource

Evolution Revolution 2018

The 2018 Evolution Revolution report is an annual joint study by the Investment Adviser Association (IAA) and National Regulatory Services (NRS), which is integrated with Accuity. The report offers the most comprehensive profile of SEC-registered investment advisers, containing data on 12,578 firms that manage $82.5 trillion for more than 34 million clients this year and […]
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Businessman performing transactions via mobile and computer
30 August 2018 - Resource

Bridging the Last Mile in Payments: How to solve the bank master data problem

Despite advances in technology, standardisation and other payment-process solutions, companies are still grappling with payments data challenges. Created in partnership with CFO Innovation, this article can help you learn how to reduce manual payments processes, improve the accuracy of your bank master data, and help you more efficiently make payments to your suppliers, avoiding costly […]
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Bankers Almanac Risk & Compliance - KYC
23 August 2018 - Resource

Ultimate Beneficial Ownership (UBO) & Regulatory Views Infographic

With increased regulatory pressure to Know Your Customer (KYC), organisations face the challenge of ensuring their processes are consistently compliant with requirements. In order to create robust KYC processes, comprehensive data is needed to support organisations in obtaining information on their counterparties that can help to protect them against potential risk. View our Bankers Almanac: […]
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Security
23 August 2018 - Resource

Ultimate Beneficial Ownership (UBO) & Regulatory Views Fact Sheet

Are your KYC processes up to the task? In the current compliance landscape, it is essential to Know Your Counterparty (KYC) to mitigate risk. One of the challenges organisations face today is the difficulty and time-consuming process of collating information and intelligence on their customers/prospects. Download our Bankers Almanac: Ultimate Beneficial Ownership and Regulatory Views […]
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