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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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RESOURCE

The Iran Deal Infographic

Learn how Accuity predicts sanctions will change.
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Ultimate Beneficial Ownership: Where Are We and What Does the Future Look Like?

Identifying ultimate beneficial ownership is a complex process that is crucial for mitigating counterparty risk.
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Why Relationships with PEPs May Represent an Increased Risk for Financial Institutions

Many financial institutions are at risk as a result of PEPs and their close associates.
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What Are PEP Red Flags and Risk Indicators for Individuals?

Learn how to identify PEP red flags and other risk indicators.
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What is Customer Due Diligence?

Learn more about customer due diligence and how it protects your reputation.
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The 4th EU Money Laundering Directive – Key Requirements

Accuity can help you comply with the 4th EU Money Laundering Directive.
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What Are the Latest PEP Regulations/Requirements?

Learn more about the latest PEP regulations and requirements.
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Which Countries are Considered to Have High-Risk PEPs?

Learn more about which countries are considered to have high-risk PEPs.
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How Often Do I Need to Screen Existing Clients Against PEP Lists?

Discover the frequency with which you should screen clients against PEP lists.
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What Proactive Steps Must I Take to Identify PEPs?

Learn what proactive steps you can take to identify PEPs.
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