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.
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