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Webcast: Las Mejores Prácticas en el Cumplimiento de Delitos Financieros – Monedas Virtuales y Sanciones

Durante este webcast, producido en conjunto con la Asociación de Especialistas Certificados en Delitos Financieros (ACFCS), Joe Bognanno, Vicepresidente de Estrategias y Alianzas de Accuity, aborda las mejores prácticas para cumplir con las obligaciones normativas para el cumplimiento en delitos financieros. A medida que la delincuencia continúe evolucionando, el uso de monedas virtuales siga creciendo, […]
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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. […]
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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.
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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 […]
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Banco Angolano de Investimentos Automates its Financial Crime Screening Process to Reduce AML Risks

Banco Angolano de Investimentos (BAI) a private bank in Angola implemented Firco Compliance Link, a comprehensive screening solution to help meet the increasing pressure from customers and regulators, to achieve optimum Financial Crime Compliance standards and requirements. Through the help of Firco Compliance Link BAI achieved: Efficiency through automated screening Confidence in reduced risk of money […]
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Technology and Workflow Challenges in AML Compliance Operations – White Paper

Over the past decade, anti-money laundering (AML) technology has matured substantially. AML software is replete with functionality to support financial institutions’ needs for watchlist screening, transaction monitoring, and case investigation.
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List Management Service
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List Management Service

Go beyond list consolidation with a comprehensive, automated service that optimizes data for more effective watch list screening and targeted investigation.
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Leveraging New Technologies to Achieve Enhanced AML Compliance – White Paper

The role of compliance in the financial industry has expanded significantly in recent years, and this is nowhere more true than with anti-money laundering (AML) compliance.
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Getting to Know Your Customer Through Relational Risk Assessment – White Paper

Financial institutions thus face a serious challenge within their AML operations: increasing the accuracy of their entity screening to reduce false positives, while at the same time minimizing the number of high-risk entities that slip through the net.
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Firco Screening Insight–for Accounts
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Firco Screening Insight-for Accounts – Brochure

Alert investigation and case management solution Identify, assess and manage relationship risk across the enterprise — accurately and efficiently. A powerhouse of functionality, Firco Screening Insight–for Accounts provides a holistic view of risk and anti-money laundering (AML) compliance- related activity—all on a single, easy-to-use platform. It provides institutions with valuable insight, flexibility and scalability for […]
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