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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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RESOURCE

Minimum Hidden Costs Calculator

Identify the minimum hidden costs of deploying SAP® without optimised bank master tables.
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Bankers Almanac Ultimate Beneficial Ownership Data
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Ultimate Beneficial Ownership Data Fact Sheet

Get unprecedented visibility into your correspondent banking relationships with Bankers Almanac Ultimate Beneficial Ownership Data.
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What is a PEP? Infographic

Discover what makes someone a Politically Exposed Person and how to identify them.
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Reducing Risk of Trade-Based Crime Infographic

Learn how you can reduce risk of trade-based crime.
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RESOURCE

The Iran Deal Infographic

Learn how Accuity predicts sanctions will change.
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Ultimate Beneficial Ownership: Where Are We and What Does the Future Look Like?

Identifying ultimate beneficial ownership is a complex process that is crucial for mitigating counterparty risk.
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Why Relationships with PEPs May Represent an Increased Risk for Financial Institutions

Many financial institutions are at risk as a result of PEPs and their close associates.
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What Are PEP Red Flags and Risk Indicators for Individuals?

Learn how to identify PEP red flags and other risk indicators.
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What is Customer Due Diligence?

Learn more about customer due diligence and how it protects your reputation.
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RESOURCE

The 4th EU Money Laundering Directive – Key Requirements

Accuity can help you comply with the 4th EU Money Laundering Directive.
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