Web Seminar Archive
Becoming a Market Leader: How to Build Brand, Be a Thought Leader and Generate Leads
Presented by John Schade, Product Manager
Accuity’s Marketing Services
With the current turmoil in the financial services industry, it’s important for you to keep your brand strong and top-of-mind not only with your current customers, but with potential customers as well. The Big Three marketing initiatives — branding, thought leadership and lead generation — can be combined to develop an integrated marketing solution that will produce results for your business. With the FI marketplace constantly changing, making sure your marketing stays focused will be a key in distinguishing your products and services from the competition. By listening to this Web seminar you will learn about the various challenges when creating a marketing plan, how you can keep the customers you already have and bring new prospects through the door.
Exploring Opportunities in False Positive Reduction for Transaction Monitoring Systems (TMS)
presented by Sunil Choudhary, Principal Consultant
Accuity’s Strategic Services Group
Discover the key factors influencing profile-and pattern-based monitoring, along with learning how to identify the six main false positive generators, how addressing these generators will have a significant impact on your false positive rates, and much more. All comprehensive TMS generate alerts and, invariably, most of these alerts are false positives. Many banks accept this as a fact. Do you? With some simple techniques aimed at reducing the false positives generated by your transaction monitoring system, you can significantly improve the accuracy of your alerts saving your business time and money.
Restoring Sanity to Screening
Presented by Eric Sohn, CAMS
Senior Engagement Manager with Accuity’s Strategic Services Group
When it comes to screening accounts and transactions against sanctions lists and caution lists, taking a risk-based approach, as recommended by many regulators, can eliminate some of the inevitable manual reviewing that is inherent in the process.
However, even the most finely-tuned risk-based approach will still produce obvious false positives that must be reviewed before they are approved.
Having a deeper understanding of the information that is contained within regulatory and enhanced due diligence lists, therefore, can eliminate excess manual review and further streamline even the best compliance process.
Improving Payment STP with The Global Banking ResourceTM and IBAN Payment Resource
Veronica Page, 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.
Improving Global Corporate Payment Operations
Sarkis Akmakjian, Product Manager
Accuity’s Payment Solutions
In the ever–changing and evolving world of global payments, corporate treasury departments and other groups responsible for making payments are constantly reassessing their payment operations. Global payment initiatives have a direct impact on the way corporates manage their payment processes. Listen to this Web seminar to learn how to streamline your payment operations.
False Positive Reduction: Simple Steps to Improved Caution List Screening Efficiency
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.
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.
IBAN: Latest Debates and Practices
presented by Malcolm Taylor, Managing Director of EMEA and Asia Pacific
Accuity
With the upcoming January 2008 "go live" date for the Single Euro Payments Area (SEPA) fast approaching, the need for banks and corporates to understand some of the issues facing IBAN is becoming even more critical. As businesses adapt their processes and practices to SEPA requirements, several important discussion items surrounding IBAN still remain open for debate.
