24 April 2018
visit www.nextgenbanking.co.uk

Accuity claims complete coverage of worldwide sanction lists

03 October 2007  |  1841 views  |  0 Source: Accuity

Accuity, a leading worldwide provider of financial data, software and services, today announced that its Global WatchList has achieved 100% coverage of all regulatory sanction lists for all countries worldwide.

Global WatchList, one element of Accuity's Compliance Suite, is a comprehensive collection of caution lists from all major sanctioning bodies, law enforcement agencies and financial regulators from around the world.

Accuity audits its Global WatchList coverage each year to ensure that it can offer its customers the most comprehensive regulatory due diligence list coverage available. The audit involves researching the regulatory requirements and contacting the regulating authorities of over 200 countries and territories. After completing this year's audit, Accuity has determined that every list required for regulatory due diligence in all countries that have such requirements is now a part of the Global WatchList suite.

"This is a very ambitious research and data collection effort but well worth it," says Brent Newman, managing director for Accuity. "Offering 100% worldwide regulatory due diligence coverage firmly positions Accuity's Compliance Suite as a one-stop shop for any potential customer's compliance and Know Your Customer needs."

The array of lists that make up Global WatchList is offered in a "cafeteria style" format—clients choose only those lists that are necessary to meet their compliance needs.

Comments: (0)

Comment on this story (membership required)

Related company news

 

Related company information

Accuity

Related blogs

Create a blog about this story (membership required)
Visit http://response.ncr.comVisit www.nextgenbanking.co.uk

Top topics

Most viewed Most shared
Top tier banks pass first transactions on trade finance blockchainTop tier banks pass first transactions on...
14053 views comments | 20 tweets | 28 linkedin
TransferWise becomes first non-bank to open settlement account with BofE RTGSTransferWise becomes first non-bank to ope...
11189 views comments | 18 tweets | 32 linkedin
'Fake data' will make banks vulnerable - Accenture'Fake data' will make banks vulnerable - A...
9113 views comments | 26 tweets | 36 linkedin
Major card schemes zero in on single 'buy' button for online commerceMajor card schemes zero in on single 'buy'...
8410 views comments | 20 tweets | 36 linkedin
hands typing furiouslyUX Design Guide: 7 Steps to Make Digital B...
8333 views 0 | 36 tweets | 24 linkedin

Featured job

to $120K base, 200K ote, benefits
New York City, NY - USA

Find your next job