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

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impact of covid19 on financial crime compliance
RESOURCE

[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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RESOURCE

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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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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A Guide to ISO 20022 and its Impact Whitepaper
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A Guide to ISO 20022 and its Impact on Financial Crime Screening

This whitepaper explores the changing market dynamics that have given rise to the need for a common payment messaging standard. It looks at the benefits of ISO 20022, outlines best practices for migration and provides insight into the impact on financial crime screening.
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Insurance
RESOURCE

ICICI Prudential Life Insurance Case Study

ICICI Prudential Life Insurance Company Limited (ICICI Prudential Life) is promoted by ICICI Bank Limited and Prudential Corporation Holdings Limited.
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ACFCS webcast
RESOURCE

WEBCAST: Sanctions Compliance in a State of Flux – Trends and Guidance Amid Global Upheaval

The COVID-19 pandemic has brought a historic level of disruption to life and business globally, and sanctions compliance is no exception to that trend.
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Firco Compliance Link Brochure
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Firco Compliance Link Brochure

Firco Compliance Link offers your team the ability to streamline financial crime, sanctions, and AML screening. It can help you improve your screening efficiency and reduce false positives through our automated rescreening and sophisticated business rules. Find out more by downloading our brochure now.
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