Resources

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

  • Filter Results by Resource Type

  • Filter Results by Tag

  • Filter Results by Brand

  • Clear

How to Manage Trade Compliance: The Importance. The Challenges. The Solutions
RESOURCE

How to Manage Trade Compliance: The Importance. The Challenges. The Solutions

Managing trade compliance is key in adhering to sanctions and regulations; but how can large-scale cargo companies ensure they remain compliant, without having to manually screen millions of messages?
Read full article
Webcast: Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies
RESOURCE

Webcast: Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies

This complimentary webcast, Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies, organised by Fintelekt Advisory Services Pvt Ltd in collaboration Asian Bankers Association (ABA), provides insight on the key issues
Read full article
Webcast: Customer Due Diligence Challenges and Best Practices
RESOURCE

Webcast: Customer Due Diligence Challenges and Best Practices

This complimentary webcast, Customer Due Diligence Challenges and Best Practices, organised by Fintelekt Advisory Services Pvt Ltd in collaboration Asian Bankers Association (ABA), gives insights into Know Your Customer (KYC) and Customer Due Diligence (CDD) issues.
Read full article
Highs and lows graph
RESOURCE

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.
Read full article
Highs and lows graph
RESOURCE

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)
Read full article
Businessman using touching circle global network payments online shopping and icon customer connection on virtual screen, m-banking, multichannel and omni channel
RESOURCE

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
Read full article
RESOURCE

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.
Read full article
RESOURCE

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.
Read full article
RESOURCE

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.
Read full article
RESOURCE

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.
Read full article