Resources

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

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RESOURCE

Case Study: Top 10 U.S. Bank Gains Payments Efficiency with Bankers Almanac

Learn how Accuity has helped one of the top 10 US bank gain efficiency in their payments operations by using Bankers Almanac Global Payments Resource and IBAN Complete.
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RESOURCE

[WEBCAST] Trends and Best Practices for Financial Crime Compliance in Africa

This complimentary webcast brings together organisations from across Africa to hear from Vincent Gaudel, Compliance Specialist at Accuity and David Van Staden, Business Solutions Specialist at Accuity, who discuss this unique landscape followed by an opportunity for Q&A. What will you learn? An understanding of the FATF requirements & AML/CFT best practices The importance of […]
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impact of covid19 on financial crime compliance
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[WEBCAST] Accuity & ACAMS Poland Chapter Webinar: Law Enforcement and Business Perspective on COVID-19 Financial Crime Threats

The webcast discusses the impact of the COVID-19 global pandemic on financial crime compliance. You will hear from our two speakers, James J. Balsamo, Country Attaché, Homeland Security Investigations and Aneta Klosek, Director, Strategic Components of Growth at Accuity to discuss the Law Enforcement and Business Perspective on COVID-19 Financial Crime Threats. What will you […]
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RESOURCE

Infographic: Bankers Almanac – 175 Years of Trust and Reliability

The “orange book” was first published 1845 to help banking institutions facilitate the transfer of capital. Today it is a thriving digital resource, used across 550 industries in 185 countries, to validate and expedite payments and conduct counterparty KYC.
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Cargo
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[WEBCAST] Trade Compliance and the Financial Sector: aligning objectives and overcoming operational challenges

As regulations tighten, criminals are always looking for new avenues to turn proceeds of crime into legitimate funds. One of the most commonly exploited avenues is Trade-Based money laundering (TBML).
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Business Risk report 2020

The Business Risk special report, published in The Sunday Times, explores why your brand matters more than ever, how to stop an employee exodus post-crisis, and why now is the time to double down on digital transformation.
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AML Screening Game
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AML Screening Game for Legal Firms

Test your ability to identify important information about potential clients and determine whether or not your firm would onboard them as client, using publicly available data vs. data provided by Accuity solutions.
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RESOURCE

Payment Validation for Financial Institutions

Apply Financial provides payment validation software and solutions for banks, financial institutions, corporates and payment service providers.
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RESOURCE

Payment Validation for Corporate Businesses

Find out how Validate has improved the payment process for corporate companies and the cost savings involved. You’ll see how easy our API and Browser solutions are to deploy and hear from some of the businesses who have chosen to implement them.
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LCB-FT webinar
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Webinar – LCB-FT and the French Insurance Sector (French)

This French speaking webinar looks at the specific challenges faced by the insurance sector in France and offers listeners the opportunity to learn from Compliance Expert, Vincent Gaudel on how to tackle them.
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