Resources

These useful resources will help you stay up to date on the latest industry trends and technologies.

  • Filter Results by Resource Type

  • Filter Results by Tag

  • Filter Results by Brand

  • Clear

RESOURCE

How to manage the risks of sanctions in trade finance

In this article with GTR, Heather Lee (Director of Risk and Compliance Strategy at Accuity) looks into how banks and financial institutions can keep ahead of their trade finance screening and avoid the risks associated with it.
Read full article
RESOURCE

Fircosoft Live Services Positioning Paper

In this positioning paper, learn how Firco Live Services can improve the screening process by removing human intervention while still complying with budgetary constraints and regulator requirements.
Read full article
RESOURCE

Fintech Finance Interview: Robert McKay on PSD2 and the challenges facing fintechs

In this interview with Fintech Finance, Robert McKay, MD of Accuity, outlines the challenges facing fintechs and financial institutions in the wake of PSD2. This interview took place during Money 20/20 Europe.
Read full article
RESOURCE

Seminario web: El escándalo de Odebrecht y su impacto en la región

Este seminario web sobre el escándalo de Odebrecht y su impacto en la región fue presentado por Carolina Lessa y Gilberto Pacheco y patrocinado por la Asociación de Especialistas Certificados en Delitos Financieros (ACFCS). Acceda a la grabación del mismo para saber más sobre: El caso Odebrecht La Operación Lava Jato y sus impactos en Latinoamérica […]
Read full article
Financial inclusion and de-risking - Accuity
RESOURCE

Derisking and the demise of correspondent banking relationships – A research report by Accuity

This report looks at the years 2009 to 2016 and the trends in correspondent banking relationships worldwide, by looking at the number of bank branches, headquarters and correspondent banking relationships.
Read full article
World map with magnified Nepal. Raster illustration.
RESOURCE

Accuity Nepal AML Conference Market Survey 2017

Discover insights from the leading AML & Compliance professions in Nepal about the current compliance landscape
Read full article
RESOURCE

Doing it by the book: financial routing – is risk on the rise?

Will an unintended consequence of regulation be a dangerous, two-tier global financial payments system? asks Bob McKay, MD for Accuity
Read full article
RESOURCE

Comprehensive Intelligence for Counterparty KYC and Risk Management

Bankers Almanac provides a comprehensive solution for banks and non-banking financial institutions, supporting them in meeting their KYC obligations.
Read full article
RESOURCE

Dual-Use Goods Fact Sheet

Identifying dual-use goods can be challenging, but this fact sheet can help guide your trade finance screening.
Read full article
RESOURCE

NRS and IAA’s 16th Annual Study – Evolution Revolution 2017 – A Profile of the Investment Adviser Profession

The universe of federally registered investment advisers continued to grow in 2017, as did the total of their aggregate regulatory assets under management (RAUM) – which now stands at a record high of $70.7 trillion.
Read full article