Best Practice

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15 Steps to Becoming SEPA Compliant

13th November 2013

Company: Accuity
Part of the Accuity IBAN: Is the SEPA End Date an Obstacle or an Opportunity? article Accuity provides a step-by-step quick reference guide to ensuring SEPA compliance by 1 February 2014. read more
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INFOGRAPHIC: Penalties for infringements of SEPA regulation

13th November 2013

Company: Accuity
All businesses making or receiving payments in euros are obliged to comply with the SEPA legislation and those that have not begun the move need to do so now to avoid potential penalties or fines. Businesses that think that they can delay starting SEPA migration programs will inevitably fail to meet the deadline and incur significant penalties.... read more
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Infographic: AML Fact or Fiction? The top 3 compliance myths exposed

27th August 2013

Company: Accuity
Too many myths and misperceptions exist about what needs to be done to achieve and maintain anti-money laundering (AML) compliance. Take a look at our infographic for three of the most common misunderstandings about creating a programme and what can be done about them. read more