Accuity has introduced enhancements to Private File Creator, its database management tool designed for customised interdiction screening. The solution lets users create and maintain personalised lists of relevant business entities for use in their enhanced due diligence and Know Your Customer programmes. The new version includes features aimed at improving the matching process for users. Central to the new release is an increased capacity and additional file creation capability. Additional features include enhanced access security requirements, the ability to accommodate FinCEN data for USA PATRIOT Act 314(a) compliance and increased control over the way data can be automatically manipulated.
A report by broking group Marsh examines the repercussions from the administration of the South Korean company, which filed for bankruptcy protection at the end of August.
Global research by C2FO suggests that smaller businesses are less concerned with the repercussions of Brexit and the upcoming US presidential election.
A squeeze on skilled talent means it now takes an average of seven weeks to fill open permanent roles in finance in the UK according to new research from financial services recruitment firm Robert Half.
Early-stage merger and acquisition deals in Asia-Pacific show nearly 10% year-on-year growth in recent months.