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263 Posts

LCB-FT webinar
RESOURCE
12/05/2020

Webinar – LCB-FT and the French Insurance Sector (French)

This French speaking webinar looks at the specific challenges faced by the insurance sector in France and offers listeners the opportunity to learn from Compliance Expert, Vincent Gaudel on how to tackle them.
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A Guide to ISO 20022 and its Impact Whitepaper
RESOURCE
01/05/2020

A Guide to ISO 20022 and its Impact on Financial Crime Screening

This whitepaper explores the changing market dynamics that have given rise to the need for a common payment messaging standard. It looks at the benefits of ISO 20022, outlines best practices for migration and provides insight into the impact on financial crime screening.
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Insurance
RESOURCE
27/04/2020

ICICI Prudential Life Insurance Case Study

ICICI Prudential Life Insurance Company Limited (ICICI Prudential Life) is promoted by ICICI Bank Limited and Prudential Corporation Holdings Limited.
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ACFCS webcast
RESOURCE
27/04/2020

WEBCAST: Sanctions Compliance in a State of Flux – Trends and Guidance Amid Global Upheaval

The COVID-19 pandemic has brought a historic level of disruption to life and business globally, and sanctions compliance is no exception to that trend.
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Firco Compliance Link Brochure
RESOURCE
22/04/2020

Firco Compliance Link Brochure

Firco Compliance Link offers your team the ability to streamline financial crime, sanctions, and AML screening. It can help you improve your screening efficiency and reduce false positives through our automated rescreening and sophisticated business rules. Find out more by downloading our brochure now.
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Accuity-aeroconcept Air Cargo
RESOURCE
14/04/2020

Air Cargo During a Pandemic: Retaining safety and compliance

Accuity and aeroconcept are teaming up to offer a safety and compliance webcast focused on Air Cargo during a pandemic.
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KYC Survey Infographic
RESOURCE
14/04/2020

A 2019 snapshot of how financial institutions tackle KYC and AML compliance in China

Across our Financial Crime Compliance conferences in China in 2019, Accuity conducted a market survey with the leading financial institutions’ compliance & AML professionals to gain insights into their greatest AML & KYC challenges.
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Infographic: Why should law firms be concerned with financial crime risks
RESOURCE
07/04/2020

Infographic: Why should law firms be concerned with financial crime risks

This infographic shows how a more effective anti-money laundering (AML) approach and combating terrorist financing (CTF) process could prevent illicit activity.
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RESOURCE
02/04/2020

Managing trade compliance for cargo companies

In today's increasingly global market, it's never been more important - or more challenging - for cargo companies to remain compliant.
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How to Manage Trade Compliance: The Importance. The Challenges. The Solutions
RESOURCE
04/03/2020

How to Manage Trade Compliance: The Importance. The Challenges. The Solutions

Managing trade compliance is key in adhering to sanctions and regulations; but how can large-scale cargo companies ensure they remain compliant, without having to manually screen millions of messages?
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Webcast: Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies
RESOURCE
27/02/2020

Webcast: Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies

This complimentary webcast, Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies, organised by Fintelekt Advisory Services Pvt Ltd in collaboration Asian Bankers Association (ABA), provides insight on the key issues
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Webcast: Customer Due Diligence Challenges and Best Practices
RESOURCE
27/02/2020

Webcast: Customer Due Diligence Challenges and Best Practices

This complimentary webcast, Customer Due Diligence Challenges and Best Practices, organised by Fintelekt Advisory Services Pvt Ltd in collaboration Asian Bankers Association (ABA), gives insights into Know Your Customer (KYC) and Customer Due Diligence (CDD) issues.
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