Loading Events
  • This event has passed.

ACAMS Anti-Financial Crime Symposium – Nordics

October 25, 2018
8:00 AM - 5:00 PM CEST
Book a meeting
Nyhavn, Copenhagen, Denmark

Accuity is pleased to be exhibiting this year at ACAMS Anti-Financial Crime Symposium – Nordics, “Evolution or revolution? Technology in Anti-Financial Crime”, taking place on 25 October 2018 in Copenhagen at the Scandic Copenhagen.

The focus for 2018 is on the integration and use of technology as a component of an effective anti-financial crime compliance programme. Over the course of the day traditional and innovative financial institutions, disruptors and regulators will be sharing their experiences in adopting new technology to help with the detection of financial crime.

Join ACAMS and other compliance professionals as they uncover future developments and initiatives in the use of RegTech as part of the KYC on-boarding process, demystify the use of algorithms, scenarios and data sources to maximise screening accuracy plus other impacts of technology.

Visit us at our booth or book a meeting ahead of time to learn more about risk and compliance processes you can introduce to protect your organisation from the regulatory changes that are having an impact.

scandic Copenhagen

Vester Søgade 6
Copenhagen, Denmark

map