Find out more about our latest announcements, press releases, product enhancements and events we are attending this year.
Monday, May 13, 2013: BankersAccuity, the global standard for payment efficiency and compliance solutions, will offer a presentation entitled “SEPA Preparedness - Are you ready for February 1, 2014?” at the SAPPHIRE NOW and ASUG Annual Conference in Orlando, Florida. Scheduled to take place on May 15 in the Community Lounge from 1:45–2:45 p.m., a question and answer session will follow the discussion.
BankersAccuity will be exhibiting at the EBAday 2013 conference and will be the official TV sponsor.
BankersAccuity, the global standard for payment efficiency and compliance solutions, today provided an assessment of money laundering and financial terrorism in Russia following their attendance at the recent International AML/CFT Conference hosted by Association of Russian Banks, Federal Financial Monitoring Service and the Bank of Russia.
Despite signs of growth in the region, many foreign banks are considering leaving CEE due to perceived lack of opportunity, non-performing debt and money laundering risk. With this in mind a key challenge for local banks is to sustain attractive levels of profitability to remain competitive- especially prevalent with increased sovereign and corporate credit risk serving as a catalyst for banking fragmentation in the region.
This week sees the 27th BACEE Annual Conference, the regional conference dedicated to the recent developments in the economy and the banking sector in Central and Eastern Europe, South Eastern Europe, Russia, Ukraine, other CIS countries and Turkey.
Friday, April 19, 2013: Skokie, IL – BankersAccuity, the global standard for payment efficiency and compliance solutions, today announced their attendance at the NACHA PAYMENTS 2013 Conference in San Diego, April 21 – 24.
The SEPA end date is fast approaching. International Bank Account Numbers (IBANs) paired with Bank Identification Codes (BICs) will soon become the standard for all domestic and cross-border payments across the Euro zone. Are you ready?
Tuesday, January 29, 2013: 1 February 2014 is the date by which domestic payment instruments within the Single Euro Payments Area (SEPA) must be migrated to SEPA-compliant standards. This infographic details SEPA coverage and highlights the key benefits of SEPA compliance.
BankersAccuity , the global standard for payment efficiency and compliance solutions, today announced they will host an event on 10th April 2013,looking at compliance trends and solutions for over 100 compliance officers,whilst in Moscow for the 11th; International AML/CFT Conference.
With 327 days until SEPA comes into effect, the conference will bring together treasury management, finance, IT experts, corporate treasurers and service providers to share experiences and solutions as the 2014 deadline looms.
Thursday, November 01, 2012: SINGAPORE – BankersAccuity today released a new industry perspective entitled "Lessons Learned in a Year of Increasing AML and Bribery Compliance Scrutiny and Enforcement."
Wednesday, October 31, 2012: SINGAPORE – BankersAccuity today announced the launch of KYC Report, a Know Your Customer (KYC) due diligence solution that provides details on financial counterparties including sanctions data, headline financials, proprietary ownership information, an overview of key anti-money laundering (AML) document availability, board member details and more.
Tuesday, October 30, 2012: SINGAPORE – By combining the payment data expertise from Bankers Almanac and Accuity, BankersAccuity is pleased to announce the launch of Global Payment Web Service (GPWS).
Monday, October 29, 2012: SINGAPORE – Since the payment data powerhouses of Bankers Almanac and Accuity came together to form BankersAccuity almost a year ago, the combined organization has pooled its resources to enhance its payments offerings, providing the industry with a comprehensive single source of Standard Settlement Instructions (SSIs).
Monday, September 24, 2012: SINGAPORE – BankersAccuity today announced it will host a live APAC webinar to address the challenges compliance professionals face in reviewing false positives.
Monday, July 09, 2012: LONDON, SINGAPORE, SKOKIE, IL – Accuity, part of BankersAccuity, today released a white paper to identify the hidden costs associated with breakdowns in the SAP payment process due to inaccurate data.
Monday, April 16, 2012: London, Singapore, Skokie IL – Accuity, part of BankersAccuity, today announced the launch of a new Anti-Bribery and Corruption Solution as part of the ComplianceMAX™ platform.
Thursday, March 29, 2012: White paper offers a call-to-action for insurance firms to follow a committed path to compliance by reviewing the clients they on-board and retain in new and even more critical ways.
Event Date: Monday, September 23, 2013 – Wednesday, September 25, 2013
Location: ARIA, Las Vegas, NV
Book a meeting
Event Date: Monday, September 16, 2013 – Thursday, September 19, 2013
Location: Dubai World Trade Centre, Sheikh Zayed Road Dubai, United Arab Emirates
Event Date: Sunday, October 27, 2013 – Wednesday, October 30, 2013
Location: Mandalay Bay Convention Center, Las Vegas, Nevada, US
Event Date: Sunday, November 17, 2013 – Tuesday, November 19, 2013
Location: Intercontinental Hotel, Miami, Florida, US
Event Date: Thursday, June 20, 2013 – Friday, June 21, 2013
Location: tbc. Moscow, Russia
Event Date: Friday, October 04, 2013 – Saturday, October 05, 2013
Event Date: Thursday, September 12, 2013 – Thursday, September 12, 2013
Location: Tokyo, Japan
Event Date: Wednesday, July 31, 2013 – Friday, August 02, 2013
Location: JW Marriott Cancun, Cancun, Mexico
Event Date: Thursday, August 15, 2013 – Friday, August 16, 2013
Location: Tivoli Mofarrej Hotel, Sao Paulo, Brazil
Event Date: Wednesday, October 09, 2013 – Friday, October 11, 2013
Location: Four Seasons Hotel Las Vegas, Las Vegas, Nevada, US
Event Date: Monday, October 14, 2013 – Wednesday, October 16, 2013
Location: Palmer House Hilton Hotel, Chicago, IL
Event Date: Tuesday, November 05, 2013 – Thursday, November 07, 2013
Location: Colorado Convention Center, Denver, CO
Location: Washington Marriott Wardman Park Hotel, Washington, DC
We have made some enhancements to improve the Credit Risk experience, including customised export, notifications and report personalisation.
Free newsletter sign up »
© Reed Business Information Limited 2013