Learn how Crown Agents Bank used the Firco Trade Compliance solution from Accuity to efficiently screen trade documentation against sanctions, vessels, dual-use goods and enhanced due diligence data.
Crown Agents Bank is the leading wholesale bank for small and medium-sized countries, with specialist knowledge of the unique risks and requirements of clients in Sub-Saharan Africa, Southeast Asia and the Caribbean. Their current trade finance services enables the bank’s clients to enter into trade contracts through letters of credit, bank guarantees, training and professional development, and medium-term credit.
In this case study, learn how Accuity helped Crown Agents Bank to:
- Streamline their screening process and save a significant amount of time
- Increase productivity by reducing the amount of false positives
- Achieve a complete audit trail and easily record all the compliance checks from one source