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
