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[Webcast] Effectiveness, Efficiency and Explainability (The 3E’s) – Key Dimensions to Achieve Excellence in Sanctions Compliance

How effective, efficient and explainable is your current sanctions compliance programme? International sanctions represent a critical area of regulatory risk. As a result, regulators are increasingly prescriptive about the measures to implement within sanctions compliance programmes. Organisations should therefore keep in mind the following three distinct yet interdependent dimensions when implementing a sanctions screening model: […]
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Citadele Bank: Striving Towards the Highest Compliance Standards in the Baltics

Read the case study to learn how Citadele Bank has been able to set up financial counterparty relationships with greater ease.
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WEBCAST: The Emerging Cross Border Landscape: Are Payments Going Off The Rails?

This webcast provides a balanced view on how payment rails might evolve offering ever more choice and complexity for consumers and businesses to make domestic and cross border payments.
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Addressing Challenges in Trade Sanctions & Export Risk: A 2019 Industry Snapshot

Learn more about why cargo carriers take export and sanctions compliance seriously and how they can address some of the more significant challenges.
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Digital City
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Sony Bank implements Accuity solution to streamline its screening processes & improve its operational efficiency by 60%

Sony Bank Inc., a wholly owned subsidiary of Sony Financial Holdings, was established in June 2001 as a internet bank in Japan. Today, Sony Bank offers…
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The Account Screening Challenge Brochure

Validating customer databases against sanction lists, Politically Exposed Persons (PEPs), Reputationally Exposed Persons (REPs) and other lists can generate hundreds of thousands of alerts.
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Firco Screening Insight – for accounts Brochure

Firco Screening Insight – for accounts is a feature-rich account screening and alert management platform that combines account screening filtering intelligence with high-performance processing and scoring capabilities to improve accuracy, eliminate alert overload and increase operational efficiency.
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WEBCAST: Future Proofing KYC for MENA

This complimentary webcast will delve into how Know Your Customer (KYC) processes can be bettered in MENA.
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The Impact of Sanctions on International Trade

How is deeper regulatory scrutiny and enforcement affecting global trade? This infographic unravels the complexity of the 2019 sanctions landscape.
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Excellence in Sanctions Compliance: The Role of Effectiveness, Efficiency and Explainability (The 3E’s)

International sanctions represent a critical area of regulatory risk. As a result, regulators are increasingly prescriptive about the measures to implement within sanctions compliance programmes.
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