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

277 Posts

RESOURCE
01/12/2020

[WEBCAST] Rising to the Challenges for Payments in 2021 – North America

This webcast discusses the reasons why 2021 will be the year for faster and more efficient payments for Banks and NBFIs in North America.
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30/11/2020

Four Digital Payment Trends for Banks and Payment Service Providers in 2021

Enablers such as payment service providers and Banking as a Service platforms have lowered technical barriers for entities to launch payment products.
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30/11/2020

[Webcast] Financial Crime Compliance Forum for Insurers

The digital event offered attendees the opportunity to learn from leaders in financial crime in the insurance sector – speakers will share real life experiences, challenges and best practice.
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26/11/2020

[Webcast] Risk Screening: Best Practices for Effective, Efficient, & Explainable Programs and Controls

Hear Kharon, Accuity, and guest speakers explore these points, examine real life case studies, and discuss best practices for enhancing both effectiveness and efficiency in risk screening.
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25/11/2020

Firco Compliance Link for the Maritime Sector

Download the brochure to discover how Firco Compliance for the Maritime Sector can help simplifying sanctions and AML compliance.
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24/11/2020

[Webcast] ACFCS Toronto Chapter Launch – Trade Based Money Laundering

Recent global events, regulatory guidance and media coverage highlight the importance of trade and the inherent risks involving international sanctions compliance and financial crime prevention.
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04/11/2020

Financial crime compliance is key to MENA’s participation on the world stage

Terrorist financiers and organised crime groups launder 2%-5% of global GDP every year (equivalent to $800bn-$2tn). This represents a significant threat to the security and integrity of the global economic and financial system, and governments and regulators across the world are working hard to address it. The MENA region has taken steps to strengthen its […]
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RESOURCE
29/10/2020

Taking the pulse of sanctions Q2 2020

The global economic sanctions landscape continued to evolve during the second quarter (Q2) of 2020. While COVID-19 did slow the introduction of new sanctions during the first half of Q2, regulation rebounded during the latter half of the quarter. Key trends exhibited by major regulators included: Total changes to the OFAC list were up by […]
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RESOURCE
29/10/2020

Taking the pulse of sanctions Q1 2020

The global economic sanctions landscape continued to evolve during the first quarter of 2020. Key trends included: OFAC sanctions grew by 1.7%, on pace with the 9% annualised growth rate in 2019. OFAC regulatory priorities indicated continued divergence from EU, UN, and the broader international community, as the United States maintained pressure on Iran. Sanctions […]
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29/10/2020

2019 Sanctions Pulse: Three Key Trends in Regulatory Behavior

2019 was yet another busy year in the area of international sanctions. We analyzed sanctions data in order to ascertain what it can tell us about priorities in foreign policy. We found that: Sanctions volatility reached a peak in 2019, primarily driven by increases in updates to OFAC sanctions. OFAC both intensified its use of […]
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