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Financial CrimeCast Series: KYC Transformation – From Dream to Reality (Part 2)

In this episode, Dalbir Sahota focuses on the human side of that transformation, exploring how to manage cultural shifts, training customers and much more. It also delves into KYC utilities, and considers the ideal state KYC years in the future.
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Financial CrimeCast Series: KYC Transformation – From Dream to Reality (Part 1)

Part 1 of a two-part series examining KYC transformation through automation, in conversation with Dalbir Sahota, VP of Bankers Almanac Financial Institutions KYC at Accuity and hosted by the Association of Certified Financial Crime Specialists (ACFCS)
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How can fintechs and start-ups ensure they are AML / CFT compliant? Access our handy checklist

The proliferation of financial technology within the global business landscape over the last two years is undeniable. However, with rapid growth and change, even more questions arise on how new fintech products and solutions fit in visà-vis regulatory
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How insurance companies tackle AML and financial crime compliance: a 2019 snapshot

Accuity surveyed compliance professionals from insurance firms in the U.S. to better understand their approach to AML screening.
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United European Car Carriers Streamlines Sanctions Compliance with Accuity

Find out how United European Car Carriers (UECC), a Norwegian transportation firm, is working with Accuity to overhaul its sanctions compliance programme.
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WEBCAST: Americas Trade Compliance Sanctions and Dual-use Goods – Complexity and Regulatory concerns

This complimentary webcast will cover the growing regulatory pressure, risks and challenges faced by the industry, and requirement for a holistic screening approach.
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WEBCAST: PLAIN SAILING – Simplifying sanctions and AML compliance for marine insurers and brokers

This webcast will help marine insurers and covers the difficulty of screening complex marine slips, understanding the risk presented by the goods that are being insured, and keeping a concise audit trail for the entire policy.
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DLA Piper Strengthens Financial Crime Compliance with Accuity

Globally recognised as a high-risk industry for money laundering and terrorist financing, the legal sector is experiencing greater pressure than ever to address financial crime compliance.
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[Webcast] Effectiveness, Efficiency and Explainability (The 3E’s) – Key Dimensions to Achieve Excellence in Sanctions Compliance

How effective, efficient and explainable is your current sanctions compliance programme? International sanctions represent a critical area of regulatory risk. As a result, regulators are increasingly prescriptive about the measures to implement within sanctions compliance programmes. Organisations should therefore keep in mind the following three distinct yet interdependent dimensions when implementing a sanctions screening model: […]
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Citadele Bank: Striving Towards the Highest Compliance Standards in the Baltics

Read the case study to learn how Citadele Bank has been able to set up financial counterparty relationships with greater ease.
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