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

KYC
17 September 2018 - Resource

What are the greatest challenges of financial counterparty KYC?

We spoke to over 100 banks, financial institutions, corporates, and government and regulatory bodies across all regions to get deeper insight into their pain points in conducting financial counterparty KYC.
Read full article
KYC
17 September 2018 - Resource

Shifting Regulatory Requirements and a Spotlight on Ownership

The findings in this report are intended to give banking professionals insight into the current landscape of financial counterparty KYC.
Read full article
NRS Evolution Revolution report
7 September 2018 - Resource

Evolution Revolution 2018

The 2018 Evolution Revolution report is an annual joint study by the Investment Adviser Association (IAA) and National Regulatory Services (NRS), which is integrated with Accuity. The report offers the most comprehensive profile of SEC-registered investment advisers, containing data on 12,578 firms that manage $82.5 trillion for more than 34 million clients this year and […]
Read full article
Businessman performing transactions via mobile and computer
30 August 2018 - Resource

Bridging the Last Mile in Payments: How to solve the bank master data problem

Despite advances in technology, standardisation and other payment-process solutions, companies are still grappling with payments data challenges. Created in partnership with CFO Innovation, this article can help you learn how to reduce manual payments processes, improve the accuracy of your bank master data, and help you more efficiently make payments to your suppliers, avoiding costly […]
Read full article
Bankers Almanac Risk & Compliance - KYC
23 August 2018 - Resource

Ultimate Beneficial Ownership (UBO) & Regulatory Views Infographic

With increased regulatory pressure to Know Your Customer (KYC), organisations face the challenge of ensuring their processes are consistently compliant with requirements. In order to create robust KYC processes, comprehensive data is needed to support organisations in obtaining information on their counterparties that can help to protect them against potential risk. View our Bankers Almanac: […]
Read full article
Security
23 August 2018 - Resource

Ultimate Beneficial Ownership (UBO) & Regulatory Views Fact Sheet

Are your KYC processes up to the task? In the current compliance landscape, it is essential to Know Your Counterparty (KYC) to mitigate risk. One of the challenges organisations face today is the difficulty and time-consuming process of collating information and intelligence on their customers/prospects. Download our Bankers Almanac: Ultimate Beneficial Ownership and Regulatory Views […]
Read full article
Business team presenting project plan
25 July 2018 - Resource

EFT Accuracy and Efficiency with Payments Data for Insurance Providers

Dynamic solutions that drive your success Today, it is becoming more important for insurance providers to have accurate routing and bank reference data. Inaccurate data and manual management of your EFTs results in returns and repairs that increase costs and risk across your entire organization. Insurance companies trust Bankers Almanac solutions to embed this data […]
Read full article
Firco Continuity icon
20 July 2018 - Resource

Firco Continuity 5.9 video

In our latest video you’ll see how Firco Continuity 5.9 can provide granular level of detail and visibility on what is happening within all transactions in sanctions screening systems, from configuration to decision-making.
Read full article
18 July 2018 - Resource

Firco Filter Infographic

The Fircosoft unique filtering technology enables the world’s leading banks to improve screening performance by dramatically reducing the proportion of false alerts they produce when screening transactions or customer records.
Read full article
11 July 2018 - Resource

Virtual Currencies, the Wild West of Finance?

When it comes to protecting your reputation and minimizing risk, are you concerned about virtual currencies? As the use of virtual currencies develops, regulators are confronted with a decentralized technological paradigm that can be difficult to regulate or ban, providing fertile grounds for financial crime risks. This report highlights not only financial crime risks attached […]
Read full article