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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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[Webcast] The quest for financial inclusion – where are we and where are we heading?

Over the past decade, the number of active correspondents has decreased by over 20%. The retreat is global but some regions have been hit harder than others – often those that can afford it the least. De-Risking happens largely with countries where governance and controls around financial crime are not considered strong enough. Based on […]
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[Webcast] Payment Trends and The Digital Transformation of Payments – Nordics Special

This webcast, Payment Trends and Digital Transformation of Payments – Nordics Special is presented by Sarkis Akmakjian, Senior Product Director of Payments, Accuity and Craig Ellis EMEA payments specialist, Accuity. The webcast discusses: The payments landscape of 2020 The accelerated shift to digital payments Key milestones impacting payments in the Nordics
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BGFIBank Europe uses Firco Compliance Link for accounts and trade screening

Founded in 2009, BGFIBank Europe is part of the Group BGFIBank: a Gabon based banking group with subsidiaries in eleven countries across Africa and one in Europe. Based in France, BGFIBank Europe specialises in Trade Finance and focuses on providing corporate banking products and services – including invoice factoring and financing, documentary credit, corporate finance […]
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Platinum Compliance delivers excellent customer service using Firco Online Compliance

Platinum Compliance is a consultancy firm based in Guernsey that helps businesses manage their regulatory compliance, corporate governance, anti-money laundering and financial crime obligations. They sought a reliable screening solution that was user-friendly and intuitive. Read the case study to see how Firco Online Compliance helped them achieve: Enhanced efficiency Improved customer experience Streamlined screening
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Betri Banki uses Bankers Almanac for Payments to Prevent Failed Transactions and Increase Customer Satisfaction

Established in 1832 in Torshavn, The Faroe Islands, and previously known as Eik Banki, Betri Banki is one of two major privately owned banking firms in the country. Betri Banki sought reliable payments information from a single source. The bank wanted a solution that would reduce manual effort, allow them to provide a best-in-class customer […]
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[WEBCAST] Trade Compliance and the Italian Financial Sector: how technology can help overcome operational challenges

This Italian speaking webinar is produced in collaboration with the association, Credimpex. TBML (Trade Based Money Laundering) is still a relatively new threat in the fight against financial crime – and continues to prove very difficult to detect and prevent. The difficulty in prevention comes from the confusing web of parties and jurisdictions involved with […]
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Accuity Helps Nationwide Screen Cross-Border Visa Direct Payments in Real-Time

Nationwide, the world’s largest building society, is based in the UK and has more than 16 million members. In response to rising customer expectations for low cost, fast international payments, Nationwide wanted to start accepting cross-border transactions enabled by Visa Direct, Visa’s push payment capability that allows cardholders to receive funds to their eligible Visa […]
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[Webcast] Staying Ahead of AML/OFAC-Watch List Screening Regulations – Challenges in an Uncertain Time

Increased changes in state, federal and global enforcement to an already-complex regulatory landscape emphasize the need for the Insurance sector to perform diligent risk assessments of their current OFAC & Watchlist compliance programs. This webcast provides key insights and actionable solutions to ensure that your insurance company meets compliance requirements and avoids costly sanctions. Listen […]
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Bankers Almanac Validate – Key Benefits

Bankers Almanac Validate facilitates the accurate setup, routing and processing of payments by verifying information in real time against payment and compliance rules covering over 180 countries. Through our API, Bankers Almanac Validate acts as a source of truth wherever you need it in your payment flow to correct and enrich data, thereby removing the […]
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OFAC enforcement actions – A lookback at the agency’s activity under the current administration (2017-2020)

Since 2017, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published 62 enforcement actions with associated fines including 60 settlements and 2 penalties. Our analytical report on OFAC enforcement actions (2017-2020) provides: The breakdown per sector and breached sanctions programs Trends and impacts of self-disclosure and egregiousness of the violations Deep […]
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