Loading Events
  • This event has passed.

Accuity Client Summit – Fircosoft Financial Crime Compliance Event, London

June 20 – 21, 2018

The Annual Accuity Client Summit is almost here!

The complimentary event will be held in London on Wednesday 20th-Thursday 21st June 2018 at the Andaz Hotel, Liverpool Street.

The annual summit is exclusive to our Firco Continuity, Firco Trust, and Firco Compliance Link Clients.

The spectacular two-day event provides opportunities to;

  • Discover product roadmaps not seen before
  • Hear from our keynote speakers on current topics
  • Engage in an interactive experience through workshops and networking opportunities.
  • Share best practices with peers as part of the Firco community

Be sure to take advantage of our exciting networking events throughout the day and into the evening coupled with entertainment and the best food and drinks in London.

Opening Keynote Speaker

Samantha Sheen

Samantha Sheen
AML Director, ACAMS, Europe

Samantha Sheen is an anti- financial crime risk professional. Before joining ACAMS in 2016 as its AML Director for Europe, she has worked for a global bank based in Milan, Italy as its Group Head of AML and a global insurer, as its Group Head of AML and was responsible for enhancing their financial crime measures across offices in three continents.

In 2010 she joined the Guernsey Financial Services Commission as its first legal counsel, and was subsequently appointed the inaugural director of their Financial Crime Division. Prior to this, Samantha worked as compliance officer and MLRO for a Guernsey fund administration company and trust and corporate services provider.

Having worked as legal counsel for various financial companies both in Canada and Australia, she holds a bachelor’s degree in public administration, an LLB and a master’s degree in business, specialising in risk management.

Samantha is chair of the RegTech Council Working Group, spearheading the development of standards relating to the use of RegTech technology for KYC/CDD activities in the financial services sector.

Keynote Speaker

Matt Brown
Global Head of Risk Screening, HSBC Financial Crime Risk

Matt has led the global Risk Screening function in HSBC Financial Crime Risk for the past 4 years and is responsible for the oversight and governance of all screening related systems, controls and processes across HSBC Financial Crime.

Prior to working for HSBC, Matt held senior roles in Barclays and RBS Financial Crime operations, responsible for the end to end processes of Sanctions and AML processes.

Matt also chairs the UK Financial Crime Advisory Group and is an active member of the Wolfsberg Group.

Day 1

Timing Agenda
08:30 – 09:00 Welcome Coffee & Registration
09:00 – 09:10 Opening Remarks
09:10 – 09:40 Regulatory developments, trends in financial crime and sanctions compliance
09:40 – 10:25 Accuity Plenary: Technology Innovations made to serve sanctions and financial crime compliance- What is Accuity doing to shape the future of RegTech in sanctions screening?
10:25 – 11:00 Refreshments
11:00 – 11:30 Customer Keynote: Experience as a Compliance Officer
11:30 – 12:00 Data Management Innovations for optimized, accurate sanctions risks detection and operational efficiency
12:00 – 13:15 Lunch & Networking
13:30 – 14:15 Firco Enterprise session:
Firco Enterprise Plenary: Fircosoft product roadmap & market trends to 2020

Firco Compliance Link session:
Firco Compliance Link Year in Review

14:15 – 15:00 Firco Enterprise session:
Gain insights into the future landscape of Firco Live Services and roadmap for 2018

Firco Compliance Link session:
Discuss the future of Firco Compliance Link through its 2018/2019 Product Roadmap

15:00 – 15:30 Coffee Break
15:30 – 16:15 Firco Enterprise session:
Firco Continuity 5.9: Transaction screening just got more visibleORFirco Trust – bringing you best-in-class customer & third-party screening solutions

Firco Compliance Link session:
Trade Compliance Roadmap – Ship Enforcement Alerts Product Launch

15:30 – 17:00 Group Workshop: Level 1 False Positives, how to manage today and in the future?
16:15 – 17:00 Firco Enterprise session:
“Know Your Filter (KYF)”: Accelerated by InnovationFirco Compliance Link session:
Customer Case Study
17:00 – 19:00 Event closing & Drinks Reception

Day 2

08:30 – 09:00 Welcome Coffee & Registration
09:10 – 09:20 Opening Remarks
09:25 – 10:35 Firco Enterprise session:
Firco Continuity 5.9 migration in practiceORKeep up with the latest requirements in your filter – Best Practices

Firco Compliance Link session:
Trade Compliance Roadmap – Ship Enforcement Alerts Product Launch

10:35 – 10:55 Refreshments & Networking
10:55 – 12:00 Firco Enterprise session:
Firco Live Services – Technical OverviewORBest Practices: Transaction Tuning and False Positive Hit Reduction

Firco Compliance Link session:
Firco Compliance Link v3.4 – Notification API & Case Management Services Deep-dive

12:00 – 13:15 Lunch & Networking
13:30 – 14:40 Firco Enterprise session:
Best Practices: Transaction Tuning and False Positive Hit ReductionORKeep up with the latest requirements in your filter – Best Practices

Firco Compliance Link session:
Firco Compliance Link Upgrade Best Practice Q&A

14:45 – 14:55 Closing Remarks
15:00 – 15:30 Refreshements
15:15 – 17:15 Optional sessions:
Meet the experts sessions: Firco Continuity 5.9 or Firco live Services private demoORMeet the experts sessions : Meetings with Product Management and/or Professional Services

OR

Firco Enterprise Training – By Booking Only

17:15 Event Closing