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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

Air cargo companies use Accuity to automate sanctions and goods screening

Air cargo is the fastest way to transport good around the world. Did you know that every 24 hours, 20 million parcels are sent, over 6000 lives are saved and over 18 billion dollars of cargo are flown?
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Digital City
RESOURCE

Sony Bank implements Accuity solution to streamline its screening processes & improve its operational efficiency by 60%

Sony Bank Inc., a wholly owned subsidiary of Sony Financial Holdings, was established in June 2001 as a internet bank in Japan. Today, Sony Bank offers…
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RESOURCE

The Account Screening Challenge Brochure

Validating customer databases against sanction lists, Politically Exposed Persons (PEPs), Reputationally Exposed Persons (REPs) and other lists can generate hundreds of thousands of alerts.
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RESOURCE

Firco Screening Insight – for accounts Brochure

Firco Screening Insight – for accounts is a feature-rich account screening and alert management platform that combines account screening filtering intelligence with high-performance processing and scoring capabilities to improve accuracy, eliminate alert overload and increase operational efficiency.
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RESOURCE

WEBCAST: Future Proofing KYC for MENA

This complimentary webcast will delve into how Know Your Customer (KYC) processes can be bettered in MENA.
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RESOURCE

The Impact of Sanctions on International Trade

How is deeper regulatory scrutiny and enforcement affecting global trade? This infographic unravels the complexity of the 2019 sanctions landscape.
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RESOURCE

Excellence in Sanctions Compliance: The Role of Effectiveness, Efficiency and Explainability (The 3E’s)

International sanctions represent a critical area of regulatory risk. As a result, regulators are increasingly prescriptive about the measures to implement within sanctions compliance programmes.
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SG Law Society
RESOURCE

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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RESOURCE

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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SG Law Soc Report
RESOURCE

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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