Resources

These useful resources will help you stay up to date on the latest industry trends and technologies.

  • Filter Results by Resource Type

  • Filter Results by Tag

  • Filter Results by Brand

  • Clear

RESOURCE

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.
Read full article
RESOURCE

Improving Payment Processing for Corporates

Reducing costs by increasing straight-through processing (STP).
Read full article
financial crime compliance
RESOURCE

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.
Read full article
RESOURCE

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.
Read full article
RESOURCE

Struggling to optimise the efficiency of your cross-border payments?

Bankers Almanac Global Payments Resource is an easy-to-use online tool that provides accurate, reliable
Read full article
RESOURCE

Webcast: Impact of Financial Crime Regulations on the Insurance Industry

This webcast covers the current market and regulatory challenges that insurance firms are facing when conducting their anti-money laundering compliance. Mike covers compliance and screening best practices for how you and your organisation can stay regulator ready.
Read full article
RESOURCE

Webcast: Best practices for Financial Crime Compliance: Sanctions and Virtual Currencies (Spanish)

During this webcast, produced in conjunction with Association of Certified Financial Crime Specialists (ACFCS) Latin America
Read full article
RESOURCE

The Challenges of AML for Law Firms – 2019 Industry Report

In collaboration with the Law Society of England and Wales, we conducted a survey of risk and compliance professionals in the legal sector to identify what they find most challenging about Anti Money Laundering (AML) in the current regulatory landscape. In this report, we explore: The main challenges law firms are facing with AML requirements. […]
Read full article
RESOURCE

Balancing natural and artificial intelligences for enhanced sanctions compliance programs

Subsets of AI, such as machine learning and deep learning, have been proven in assisting compliance officers with handling large amount of data, automatizing decision patterns, giving humans more time to focus and prioritize most risky alerts.
Read full article
RESOURCE

Webcast: The increasing challenges of conducting KYC

Hosted by Dalbir Sahota, Head of Bankers Almanac Risk & Compliance, Accuity This webcast covers the current market and regulatory challenges that financial instiutions are facing in regards to conducting their KYC due diligence and what banks can do to enable a more efficient and effective process for their organisation. We discuss ten recommendations for […]
Read full article