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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

The quest for instant results

In an article in the September 2016 issue of FXMM, Sarkis Akmakjian, Senior Director, Product Management, at Accuity, explains why banks need to stay on the ball in order to meet the demand for faster payments and not be left behind by agile fintech players.
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RESOURCE

Dual-use or not? The next frontier in trade finance

In an article in the Sibos 2016 issue of Global Trade Review, David Pan (CAMS), business solutions, risk & trade compliance, APAC at Accuity, answers questions surrounding dual-use goods, and what banks can do to identify such items.
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Bank Rankings – Top Banks in the World

These bank rankings are compiled from balance sheet information included on Bankers Almanac available on 11th November 2019. The information available on this date is used to compile the full world and country rankings. Request full access Current Rank Previous Rank BANK Assets US$m + or – (local curr) Capital US$m Balance Sheet Date 1 […]
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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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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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