
Tag: Accuity


Banks can no longer rely on “my system says so” excuse

Unveiling UBO a pain point in KYC checks: Accuity

Asia compliance staff gain power as regulatory burden bites

November Regulatory Round-up: SFAT fines HSBC; Singapore FinTech festival; Paradise Papers leak

Tech vendors say ‘Paradise Papers’ leak spotlights private banks’ struggle with KYC processes, once again

October Regulatory Round-up: AML breaches; StanChart under microscope; KYC databases

Decision to scrap AML requirements driven by compliance burden: Accuity

StanChart’s private client asset transfers likely done to “defer” CRS obligations

Banking on blockchain: Who are the key players?

Blockchain consortium R3 gains “regulatory acceptance” with financial crime screening solution

AML solutions provider sees influx of requests post-Panama Papers

Falcon and BSI Singapore shutdowns: Three takeaways

BSI Singapore, 1MDB debacle raises questions over AML officer effectiveness

“Personal accountability the order of the day”, as BSI Singapore fiasco serves as wakeup call for private banking industry

Private banks to bear “burden of proof” in Panama Papers aftermath
