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

Sacombank case study

Learn how Accuity helped one of the largest banks in Vietnam reduce trade screening time by up to 60% and optimise compliance.
Read full article
Heather Lee
RESOURCE

Trade-based crime: the digital solution

Heather Lee, Product Lead, Trade Compliance, Accuity tells FX-MM how the digitisation and automation of compliance checks in trade finance can ensure firms involved remain compliant and reduce trade-based crime. Download the full FX-MM article here  
Read full article
Tom Golding
RESOURCE

Low-risk banking in high-risk countries by Tom Golding, Accuity

How to achieve low-risk banking in high-risk countries. De-banking can have the unwanted side effect of excluding millions of people from the global financial system. Finacial inclusion is a necessity in creating a secure banking network.
Read full article
RESOURCE

iZettle Case Study

Learn how iZettle implemented an effective PEP screening solution in line with the requirements of the Swedish Money Laundering Act.
Read full article
RESOURCE

Treating ‘DysPEPsia’ Whitepaper

Guidelines provided by governmental and regulatory bodies surrounding Politically Exposed Persons, or PEPs, can be highly ambiguous. This is contrary to many other aspects of customer due diligence which seem straightforward in comparison. In our whitepaper Treating ‘DysPEPsia’ find out how to: Diagnose any PEP screening problems Ensure your PEP solution is fit for purpose […]
Read full article
RESOURCE

The Challenges of AML for Law Firms 2016

The results of the Challenges of AML for Law Firms 2016 survey from Accuity, have been collated in this report to help law firms benchmark their compliance strategies against the market.
Read full article
Payments Solutions cogwheels
RESOURCE

Anticipating the regulator – Building compliance systems that are regulator ready

The webinar presented by Pascal Aerens, Head of Innovation at Accuity, explores the current compliance landscape and provides guidance on how to utilize data analytics to prepare for regulatory expectations.
Read full article
RESOURCE

Societe Generale Case Study

Large European Bank Improves Customer Experience and Drives More Accurate Payments Processing with Accuity Global Payments Data
Read full article
RESOURCE

Chartis Risktech Quadrant 2016

Watchlist monitoring solutions Accuity FircoSoft has been recognised as the category leader in the Watchlist Monitoring Solutions RiskTech Quadrant® of the Chartis 2016 Financial Crime Risk Management report. You can also read our press release to learn more about our position in the Chartis 2016 Financial Crime Risk Management report.
Read full article
Accuity Dual Use Goods Game 2017
RESOURCE

Dual-Use Goods Game

Detecting irregular trades against official sanctions lists can be extremely difficult. Test your knowledge and see how well you can differentiate between goods that could have civil and military purposes.
Read full article