- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By GRC Announcements2018-08-08T14:45:00
Accuity last month announced the acquisition of Safe Banking Systems, a specialist provider of Know-Your-Customer due diligence and anti-money laundering solutions that enable financial institutions to identify, assess, and manage risk across the enterprise.
2019-04-23T19:36:00Z By GRC Announcements
Accuity, a provider of financial crime compliance, payments, and Know Your Customer (KYC) solutions, announced its AI-driven account screening capability, Firco Automated Alert Reduction.
2025-06-26T15:37:00Z By Aaron Nicodemus
Bank examiners at the Federal Reserve Board will no longer assess reputational risk during examinations, a concession to the banking industry already underway with two other U.S. regulators.
Provided by ProcessUnity
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