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266 Posts

RESOURCE
13/10/2020

[WEBCAST] Trade Compliance and the Italian Financial Sector: how technology can help overcome operational challenges

This Italian speaking webinar is produced in collaboration with the association, Credimpex. TBML (Trade Based Money Laundering) is still a relatively new threat in the fight against financial crime – and continues to prove very difficult to detect and prevent. The difficulty in prevention comes from the confusing web of parties and jurisdictions involved with […]
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RESOURCE
13/10/2020

Accuity Helps Nationwide Screen Cross-Border Visa Direct Payments in Real-Time

Nationwide, the world’s largest building society, is based in the UK and has more than 16 million members. In response to rising customer expectations for low cost, fast international payments, Nationwide wanted to start accepting cross-border transactions enabled by Visa Direct, Visa’s push payment capability that allows cardholders to receive funds to their eligible Visa […]
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RESOURCE
09/10/2020

[Webcast] Staying Ahead of AML/OFAC-Watch List Screening Regulations – Challenges in an Uncertain Time

Increased changes in state, federal and global enforcement to an already-complex regulatory landscape emphasize the need for the Insurance sector to perform diligent risk assessments of their current OFAC & Watchlist compliance programs. This webcast provides key insights and actionable solutions to ensure that your insurance company meets compliance requirements and avoids costly sanctions. Listen […]
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RESOURCE
07/10/2020

Bankers Almanac Validate – Key Benefits

Bankers Almanac Validate facilitates the accurate setup, routing and processing of payments by verifying information in real time against payment and compliance rules covering over 180 countries. Through our API, Bankers Almanac Validate acts as a source of truth wherever you need it in your payment flow to correct and enrich data, thereby removing the […]
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RESOURCE
06/10/2020

OFAC enforcement actions – A lookback at the agency’s activity under the current administration (2017-2020)

Since 2017, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published 62 enforcement actions with associated fines including 60 settlements and 2 penalties. Our analytical report on OFAC enforcement actions (2017-2020) provides: The breakdown per sector and breached sanctions programs Trends and impacts of self-disclosure and egregiousness of the violations Deep […]
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RESOURCE
28/09/2020

Nordea Streamlines Trade Screening with Firco Trade Compliance

Nordea a leading financial services group in the Nordic region and one of the largest banks in Europe, sought Firco Trade Compliance a robust trade compliance screening solution that was automated, with a sophisticated algorithm for identifying dual use goods, and capable of detecting and alerting the bank to changes mid-trade. Firco Trade Compliance provided: […]
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RESOURCE
23/09/2020

[Webcast] Next Generation Screening: Pairing Artificial Intelligence with Risk Intelligence

Sanctions compliance is no longer limited to government list screening. Regulatory expectations and guidance increasingly warn of risks involving the use of front and shell companies, deceptive practices, and evasion on the high seas.
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RESOURCE
18/09/2020

Bringing Greater Efficiency to Guyana Bank for Trade & Industry with Firco Compliance Link

The Guyana Bank for Trade & Industry Ltd. (GBTI) is Guyana’s number one banker with 12 branch locations and over $107 billion dollars in assets. GBTI provides a full range of commercial banking services, including direct and mobile banking, a countrywide network of ATMs, and more than 235 point of sale merchant locations. As the […]
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RESOURCE
09/09/2020

Podcast: The Rise of APIs for Faster Payments

Mark Bradbury shares insight about why payments really fail, and how fintech and modern companies are now turning to APIs for the answer. He also gives tips for processing customer payments as fast as possible, whilst maintaining accuracy and adhering to regulatory requirements. Mark is Founder and Director of Bankers Almanac Validate. In this podcast […]
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RESOURCE
21/08/2020

[White Paper] Avoiding the KYC Blind Spots

According to the Accuity annual survey, which covered over 300 responses from KYC and due diligence professionals globally, KYC professionals are still spending a lot of time gathering key information manually.
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RESOURCE
20/08/2020

Marcura Group Case Study

The Marcura Group has provided support services to the maritime industry for more than 19 years and understands the increasing complexity and challenges faced by the sector, particularly regarding compliance. As global scrutiny on the maritime industry continues to increase, there is pressure on all players to maintain a robust compliance programme. Macura had noticed […]
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RESOURCE
19/08/2020

Validate for Banks

Validate is trusted by banks to eliminate the cost of failed bank-to-bank payments and reduce friction for their end users. Validate is the easy-to-deploy API solution that can usually be released to market within just three months without the need for integration support. Furthermore, Validate comes with a straightforward set of API management and developer […]
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