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

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
RESOURCE

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.
Read full article
RESOURCE

[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: […]
Read full article
RESOURCE

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.
Read full article
RESOURCE

WEBCAST: The Emerging Cross Border Landscape: Are Payments Going Off The Rails?

This webcast provides a balanced view on how payment rails might evolve offering ever more choice and complexity for consumers and businesses to make domestic and cross border payments.
Read full article
RESOURCE

Addressing Challenges in Trade Sanctions & Export Risk: A 2019 Industry Snapshot

Learn more about why cargo carriers take export and sanctions compliance seriously and how they can address some of the more significant challenges.
Read full article
Digital City
RESOURCE

Sony Bank implements Accuity solution to streamline its screening processes & improve its operational efficiency by 60%

Sony Bank Inc., a wholly owned subsidiary of Sony Financial Holdings, was established in June 2001 as a internet bank in Japan. Today, Sony Bank offers…
Read full article
RESOURCE

The Account Screening Challenge Brochure

Validating customer databases against sanction lists, Politically Exposed Persons (PEPs), Reputationally Exposed Persons (REPs) and other lists can generate hundreds of thousands of alerts.
Read full article