Resources
These useful resources will help you stay up to date on the latest industry trends and technologies.
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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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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 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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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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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
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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Air Cargo During a Pandemic: Retaining safety and compliance
Accuity and aeroconcept are teaming up to offer a safety and compliance webcast focused on Air Cargo during a pandemic.
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A 2019 snapshot of how financial institutions tackle KYC and AML compliance in China
Across our Financial Crime Compliance conferences in China in 2019, Accuity conducted a market survey with the leading financial institutions’ compliance & AML professionals to gain insights into their greatest AML & KYC challenges.
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Infographic: Why should law firms be concerned with financial crime risks
This infographic shows how a more effective anti-money laundering (AML) approach and combating terrorist financing (CTF) process could prevent illicit activity.
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Managing trade compliance for cargo companies
In today’s increasingly global market, it’s never been more important – or more challenging – for cargo companies to remain compliant.
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