Integrated Compliance Risk Solutions

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Integrated solutions for Enterprise-wide Risk and Compliance Management.

68 Products match your filters: expand/reduce filters

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e2gen Sanctions Monitoring

Company: Aqua Global

Sanction Monitoring Financial institutions are under an obligation to induce measures to safeguard against inadvertent breaches of international, national as well as internal sanctions. ... read more

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Compass

Company: Dion Global Solutions

Identifying, managing and reporting compliance risk consistently and dynamically throughout an organisation has always been a labour-intensive challenge, especially in complex organisations. Now ... read more

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Global WatchList®

Company: Accuity

Accuity has built a reputation for maintaining the highest levels of data quality in the industry. We constantly collect, normalize and validate data from multiple sanctions and caution lists around ... read more

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Private File Creator

Company: Accuity

Accuity’s Private File Creator is an complete solution for private interdiction that allows you to confidentially create, customize and maintain personalized lists of entities germane to your ... read more

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FACScreen

Company: Accuity

This Accuity-provided service uses FACFilter software to screen and audit customer and account files against the databases that make up Accuity’s Global WatchList (GWL). GWL contains thousands ... read more

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314(a) Compliance Solution by Accuity

Company: Accuity

This cost-efficient service helps research entities included in Financial Crimes Enforcement Network (FinCEN) subject information requests (SIRs) as specified in Section 314(a) of the USA PATRIOT Act. ... read more

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326 Compliance Solution by Accuity

Company: Accuity

Section 326 of the USA PATRIOT Act establishes the minimal procedures that financial institutions are required to incorporate into compliance initiatives when a customer opens a new or joint account. ... read more

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