Resources
These useful resources will help you stay up to date on the latest industry trends and technologies.
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?
Read full article
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…
Read full article
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.
Read full article
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.
Read full article
RESOURCE
WEBCAST: Future Proofing KYC for MENA
This complimentary webcast will delve into how Know Your Customer (KYC) processes can be bettered in MENA.
Read full article
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.
Read full article
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.
Read full article
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
Read full article
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.
Read full article
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.
Read full article
