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

258 Posts

A Guide to ISO 20022 and its Impact Whitepaper
RESOURCE
01/05/2020

A Guide to ISO 20022 and its Impact on Fi ...

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 ...
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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 ...

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 effic ...
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Accuity-aeroconcept Air Cargo
RESOURCE
14/04/2020

Air Cargo During a Pandemic: Retaining sa ...

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 institut ...

Across our Financial Crime Compliance conferences in China in 2019, Accuity conducted a market survey with the leading financial institutions’ compliance & ...
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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 conc ...

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 Impor ...

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

Webcast: Trade-Based Money Laundering – E ...

This complimentary webcast, Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies, organised by Fintelekt Advisory Services Pvt Ltd in colla ...
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