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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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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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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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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
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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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SG Law Soc Report
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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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