Accuity, a global provider of financial crime screening, payments and know your customer (KYC) solutions, has been endorsed by theLaw Society of England and Walesfor the provision of anti-money laundering (AML) solutions for the legal sector.Accuity was awarded the three-year endorsement and partnership contract for a fourth consecutive term, having worked with the Law Society to raise the standard of financial crime compliance across the legal sector since 2009. The Law Society is the professional body for 9,452 law firms and 140,000 practising solicitors in England and Wales.
A-Team Insight Briefs
Upcoming Webinar: Digital Investor Onboarding and Transformation for Asset Servicers and their partners
Date: 6 February 2020 Time: 10:00am ET / 3:00pm London / 4:00pm CET Transfer agents, fund administrators & custodians are endeavouring to deliver a better Investor Experience (IX) for their clients, seeking to differentiate their offerings and to truly deliver value adding services across the entire investor lifecycle. The race is on to stand out...
HSBC has launched a global analytics platform that identifies potential financial crime by contextually analysing customer, transactional, and publicly available data in order to understand a customer’s global network. The platform, developed with AI solution provider Quantexa, illustrates how firms are deploying RegTech solutions to address the ongoing regulatory focus on financial crime compliance, with...
Now in its 3rd year, the RegTech Summit in NYC explores how the North American financial services industry can leverage technology to drive innovation, cut costs and support regulatory change.
Welcome to the fifth edition of A-Team Group’s Entity Data Management Handbook, sponsored for the fourth year running by entity data specialist Bureau van Dijk, a Moody’s Analytics Company. The past year has seen a crackdown on corporate responsibility for financial crime – with financial firms facing draconian fines for non-compliance and the very real...