Resources
These useful resources will help you stay up to date on the latest industry trends and technologies.
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The Challenges of AML for Law Firms in Singapore – 2019 Infographic
In collaboration with the Singapore Law Society, we conducted a survey among both Singapore law practices and foreign law practices. 275 law firms responded
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The Intersection of AI in Financial Crime Compliance
Artificial intelligence (AI) is the latest technology to take the compliance community by storm when it comes to reducing false alerts in both anti-money laundering (AML) and international sanctions screening programs.
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The Challenges of AML for Law Firms in Singapore – 2019 Industry Report
In collaboration with the Singapore Law Society, we conducted a survey among both Singapore law practices and foreign law practices. 275 law firms responded, identifying what they find most challenging about Anti Money Laundering (AML) in the current regulatory landscape.
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Deutsche Bank adopts new Bankers Almanac features to drive KYC efficiency
Deutsche Bank is a global investment bank and financial services company looked into how Bankers Almanac Risk & Compliance, and its new features, could answer their requirements for Financial Counterparty KYC.
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Research Report: Benchmarking and Trends in Financial Crime Compliance Screening
As financial institutions face increasing fines for failings in their compliance processes, the technology to support financial crime compliance screening systems continues to evolve.
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Webcast: How Efficient is Your Financial Crime Screening Process?
Creating an efficient, effective and explainable compliance processes will help protect your organisation from risk without slowing down the speed of your operations.
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Chartis RiskTech Quadrant® for AML and Watchlist Monitoring Solutions 2019
Chartis Research recently named Accuity as a Category Leader on its RiskTech Quadrant® for AML and Watchlist Monitoring Solutions 2019.
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Improving Payment Processing for Corporates
Reducing costs by increasing straight-through processing (STP).
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WEBCAST: The financial crime screening landscape in MENA
This complimentary webinar will give you an insight into the changing face of financial crime compliance (FCC) in MENA.
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Webcast: Trends and Best Practices in Financial Crime Compliance for Law Firms in the Americas Region
This complimentary webinar provides insights into the challenges law firms are facing in establishing an efficient anti-money laundering (AML) and counter-terrorism financing (CTF) compliance program in the Americas region.
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