Resources

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

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Webcast: Trends and Best Practices in Financial Crime Compliance for Law Firms in the Americas Region

This complimentary webinar provides insights into the challenges law firms are facing in establishing an efficient anti-money laundering (AML) and counter-terrorism financing (CTF) compliance program in the Americas region.
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RESOURCE

Struggling to optimise the efficiency of your cross-border payments?

Bankers Almanac Global Payments Resource is an easy-to-use online tool that provides accurate, reliable
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Webcast: Impact of Financial Crime Regulations on the Insurance Industry

This webcast covers the current market and regulatory challenges that insurance firms are facing when conducting their anti-money laundering compliance. Mike covers compliance and screening best practices for how you and your organisation can stay regulator ready.
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Webcast: Best practices for Financial Crime Compliance: Sanctions and Virtual Currencies (Spanish)

During this webcast, produced in conjunction with Association of Certified Financial Crime Specialists (ACFCS) Latin America
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The Challenges of AML for Law Firms – 2019 Industry Report

In collaboration with the Law Society of England and Wales, we conducted a survey of risk and compliance professionals in the legal sector to identify what they find most challenging about Anti Money Laundering (AML) in the current regulatory landscape. In this report, we explore: The main challenges law firms are facing with AML requirements. […]
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Balancing natural and artificial intelligences for enhanced sanctions compliance programs

Subsets of AI, such as machine learning and deep learning, have been proven in assisting compliance officers with handling large amount of data, automatizing decision patterns, giving humans more time to focus and prioritize most risky alerts.
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Webcast: The increasing challenges of conducting KYC

Hosted by Dalbir Sahota, Head of Bankers Almanac Risk & Compliance, Accuity This webcast covers the current market and regulatory challenges that financial instiutions are facing in regards to conducting their KYC due diligence and what banks can do to enable a more efficient and effective process for their organisation. We discuss ten recommendations for […]
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Banco Angolano de Investimentos Automates its Financial Crime Screening Process to Reduce AML Risks

Banco Angolano de Investimentos (BAI) a private bank in Angola implemented Firco Compliance Link, a comprehensive screening solution to help meet the increasing pressure from customers and regulators, to achieve optimum Financial Crime Compliance standards and requirements. Through the help of Firco Compliance Link BAI achieved: Efficiency through automated screening Confidence in reduced risk of money […]
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Technology and Workflow Challenges in AML Compliance Operations – White Paper

Over the past decade, anti-money laundering (AML) technology has matured substantially. AML software is replete with functionality to support financial institutions’ needs for watchlist screening, transaction monitoring, and case investigation.
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List Management Service
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List Management Service

Go beyond list consolidation with a comprehensive, automated service that optimizes data for more effective watch list screening and targeted investigation.
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