Global WatchListRSS

Aktia Bank signs for Accuity’s Global WatchList, perseveres with core system conversion

Aktia Bank busy with IT revamp

Finland-based Aktia Bank is implementing Accuity’s Global WatchList to provide regulatory sanctions and other compliance data. The solution covers politically exposed persons (PEPs), companies, vessels, goods, countries and payment information. Accuity says that Aktia’s decision to sign for the Global WatchList was driven by the compliance needs and the need to improve the efficiency of […]

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