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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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PASHA Bank Case Study

Learn how a leading Georgian Bank implemented robust compliance measures, transformed their customers’ experience, and achieved great time-saving efficiencies PASHA Bank Georgia had manual systems in place to perform anti-money laundering (AML) compliance, but it needed to implement a more robust, efficient, and automated solution to help prove to regulators and correspondent banks that PASHA Bank […]
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Managing a Growing Threat

Trade finance is a crucial artery for the world’s economy, with the World Trade Organisation estimating that between 80 – 90% of global trade relying on this method of financing. Rapid growth and regulators’ ability to identify conventional money laundering techniques have made international trade an attractive avenue to move illicit goods. In our whitepaper […]
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The Banker Masterclass video series: ‘Ensuring accuracy for an ever-changing payments environment’

This video features the challenges facing payments professionals from increased market competition, changing regulations, and evolving customer demands. In this edition of The Banker Masterclass series, Neil Tagg, Regional Manager EMEA, Business Solutions group and Jeremy Bowen, Head of Sales, EMEA and APAC, discuss how the solutions to these challenges may come from better technological […]
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The Banker Masterclass video series: ‘The need for more granular level risk assessment in KYC’

In the third video of the Accuity Banker Masterclass series, Accuity’s EVP Risk and Compliance, Product and Strategy, Tom Golding, tackles Know Your Customer (KYC) regulations and their impact on banks’ abilities to efficiently and effectively assess the risk of doing business with a financial counterparty. In KYC, there are now three main questions to […]
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The Banker Masterclass Video series: ‘The art of the possible in risk, compliance and payments’ – introductory video

Jennifer Locker, CMO of Accuity, introduces The Banker Masterclass series of videos on ‘The art of the possible in risk, compliance and payments’. Jennifer highlights the topics the Accuity team will discuss in the following three videos, notably the challenges facing clients and how Accuity is working with them to address these challenges. When it comes to the ‘art of […]
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Banker Masterclass Video Series: ‘The Art of the Possible’ in Compliance, Risk and Payments

In the ever-changing world of operations, data analysis and use require a more pragmatic approach in order to achieve compliance and efficiency. In this video series, Accuity examines how banks can walk the fine line between innovator and risk taker, and how regulations and a shifting business landscape is affecting both payments and compliance and […]
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The Banker Masterclass video series: ‘Achieving line of sight in financial crime compliance’

In the second video of the Accuity Banker Masterclass series, Tom Golding discusses the challenges of compliance and risk management. Increasingly, companies are required to provide transparency & even line of sight into the way that regulations are being implemented across the organisation.
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The Evolution of KYC and Beyond

We will take you on a journey through the history of money laundering and the changes in KYC, and dare to glance into the future. Access the recording to learn: The origins of money laundering. The trends and key events that have shaped the regulatory landscape over time. The trends that could force banks to […]
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Sacombank case study

Learn how Accuity helped one of the largest banks in Vietnam reduce trade screening time by up to 60% and optimise compliance.
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Heather Lee
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Trade-based crime: the digital solution

Heather Lee, Product Lead, Trade Compliance, Accuity tells FX-MM how the digitisation and automation of compliance checks in trade finance can ensure firms involved remain compliant and reduce trade-based crime. Download the full FX-MM article here  
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