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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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Bankers Almanac Risk & Compliance Portfolio

Bankers Almanac Risk & Compliance portfolio can support a range of organisations with their KYC and pre-screening needs. For teams that work within departments such as; KYC departments, Client services management, Compliance operations, and pre-screening departments Whose role/responsibilities include; Conducting KYC checks on new customers and performing periodic reviews of existing customers Using key data […]
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Golomt Bank Case Study

Golomt Bank implemented data enhancements by using Accuity’s compliance solution to ensure its processes met both international standards and domestic regulatory requirements.
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How to prepare for the 4th Anti-Money Laundering Directive in Jersey: Infographic

The 4th AMLD is a legislation that was voluntarily implemented by the Jersey government. Nevertheless, the impact on businesses remains the same.
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Top Anti-Money Laundering (AML) Challenges for Legal Firms in 2018 Infographic

Do you know the aspects of anti-money laundering that are causing legal firms like you the most pain?
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Trade-Based Money Laundering: The US Ranks First in Destination for Illicit Money from Latin America

Trade-based money laundering, typically through trade mis-invoicing, has become the main vehicle for illicit financial flows (IFFs) in Latin America and the Caribbean. Download this infographic to learn more about the challenges facing this sector.
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Asia’s Top Financial Crime Screening Challenges

We conducted a market survey with AML/Compliance professionals from leading institutions across Asia, in order to understand their Financial Crime Screening Challenges.
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Virtual Currencies and Associated Financial Crime Challenges

As the use of virtual currencies develops, regulators are confronted with a decentralized technological paradigm that can be difficult to regulate.
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Putting the Customer First: The Accuity 2018 Payments Industry Report

A key priority for banks and other payments providers is customer centricity, with companies seeking to differentiate themselves by offering a faster, better and more trusted service.
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PNB Banka Case Study

Read our case study and see how Accuity enhanced data allowed PNB Banka to move from a reactive to proactive compliance process by providing them with vital information and data needed to identify potential risks before they occur.
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Ping An Bank Case Study

Download this case study and find out how Firco Compliance Link helped Ping An Bank, China, implement a robust and efficient screening system to ensure that their customers were screened against AML watchlists and remain regulator-ready.
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