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21 February 2019 - Resource

Comprehensive intelligence to support your counterparty KYC needs

Helping you reduce the time, effort and risk involved in meeting your KYC obligations. In an increasingly dangerous world, financial professionals need the confidence to conduct business and pursue growth opportunities with the certainty that their valuable reputations are protected. Bankers Almanac Risk & Compliance portfolio is built on over 170 years of experience serving […]
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21 February 2019 - Resource

Comprehensive intelligence for risk based decisions

Bankers Almanac: Regulatory Views are our new premium add-ons that you can purchase with either Bankers Almanac: Counterparty KYC and/or Bankers Almanac: Due Diligence online services. Bankers Almanac: Sanctions View utilises the power of Accuity’s Global WatchList® to match primary regulatory data sourced from more than 50 regulatory bodies against the 22,000+ banks detailed in […]
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21 February 2019 - Resource

Bankers Almanac: KYC API

As demand for more efficient KYC assessment continues, Bankers Almanac Risk & Compliance portfolio offers a variety of delivery options that meet your organisation’s data requirements. Our NEW Bankers Almanac: KYC API offering will support large-scale KYC operations by integrating Bankers Almanac counterparty risk insights into your internal systems, providing a greater level of automation. […]
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21 February 2019 - Resource

Bankers Almanac Risk & Compliance Portfolio

Bankers Almanac Risk & Compliance portfolio can support a range of organisations with their KYC and pre-screening needs. For teams that work within departments such as; KYC departments, Client services management, Compliance operations, and pre-screening departments Whose role/responsibilities include; Conducting KYC checks on new customers and performing periodic reviews of existing customers Using key data […]
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20 February 2019 - Resource

Golomt Bank Case Study

Golomt Bank implemented data enhancements by using Accuity’s compliance solution to ensure its processes met both international standards and domestic regulatory requirements.
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15 February 2019 - Resource

How to prepare for the 4th Anti-Money Laundering Directive in Jersey: Infographic

The 4th AMLD is a legislation that was voluntarily implemented by the Jersey government. Nevertheless, the impact on businesses remains the same.
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11 January 2019 - Resource

Top Anti-Money Laundering (AML) Challenges for Legal Firms in 2018 Infographic

Do you know the aspects of anti-money laundering that are causing legal firms like you the most pain?
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9 January 2019 - Resource

Trade-Based Money Laundering: The US Ranks First in Destination for Illicit Money from Latin America

Trade-based money laundering, typically through trade mis-invoicing, has become the main vehicle for illicit financial flows (IFFs) in Latin America and the Caribbean. Download this infographic to learn more about the challenges facing this sector.
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4 January 2019 - Resource

Asia’s Top Financial Crime Screening Challenges

We conducted a market survey with AML/Compliance professionals from leading institutions across Asia, in order to understand their Financial Crime Screening Challenges.
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1 November 2018 - Resource

Virtual Currencies and Associated Financial Crime Challenges

As the use of virtual currencies develops, regulators are confronted with a decentralized technological paradigm that can be difficult to regulate.
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