Literature Library
Payment Solutions Compliance Suite Strategic Services Marketing Services Reference Directories
presented by Eric Sohn, Senior Engagement Manager
Accuity’s Strategic Services Group
False positives generated by caution list screening are a necessary evil of any good compliance program. But by taking some simple steps aimed at reducing the amount of false positives your screening generates, you can increase your chances of finding true matches more efficiently and cost-effectively.
Improving Operational Efficiency and Payment Straight Through Processing with
The Global Banking ResourceTM
presented by Janis Duncan, Product Manager
Accuity’s Payment Solutions
Whether your business is a financial institution, a correspondent bank or a corporation, improving payment straight through processing (STP) will help you reduce processing costs and maintain margins. Doing so requires that you have the most up-to-date payment information accessible in an easy-to-use format. The Global Banking Resource from Accuity is the answer. This Web seminar will take you on a guided tour of The Global Banking Resource, showcasing its powerful search capabilities and ease of use.
Politically Exposed Persons: Understanding PEPs’ Impact on Enhanced Due Diligence
presented by Dirk Mohrmann, Chairman and CEO
WorldCompliance
Politically Exposed Persons (PEPs) introduce a level of complexity into any enhanced due diligence or Know Your Customer initiative. Gain an understanding of how PEPs impact screening processes and how to manage for them as part of your compliance program.
