The Banker Masterclass video series: ‘Achieving line of sight in financial crime compliance’

In the second video of the Accuity Banker Masterclass series, Tom Golding discusses the challenges of compliance and risk management. Increasingly, companies are required to provide transparency & even line of sight into the way that regulations are being implemented across the organisation.

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29 March 2017 - Resource

Banker Masterclass Video Series: ‘The Art of the Possible’ in Compliance, Risk and Payments

In the ever-changing world of operations, data analysis and use require a more pragmatic approach in order to achieve compliance and efficiency. In this video series, Accuity examines how banks can walk the fine line between innovator and risk taker, and how regulations and a shifting business landscape is affecting both payments and compliance and […]

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29 March 2017 - Resource

The Banker Masterclass video series: ‘Ensuring accuracy for an ever-changing payments environment’

This video features the challenges facing payments professionals from increased market competition, changing regulations, and evolving customer demands. In this edition of The Banker Masterclass series, Neil Tagg, Regional Manager EMEA, Business Solutions group and Jeremy Bowen, Head of Sales, EMEA and APAC, discuss how the solutions to these challenges may come from better technological […]

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29 March 2017 - Resource

The Banker Masterclass video series: ‘The need for more granular level risk assessment in KYC’

In the third video of the Accuity Banker Masterclass series, Accuity’s EVP Risk and Compliance, Product and Strategy, Tom Golding, tackles Know Your Customer (KYC) regulations and their impact on banks’ abilities to efficiently and effectively assess the risk of doing business with a financial counterparty. In KYC, there are now three main questions to […]

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