Loading Events

« All Events

  • This event has passed.

Accuity Client Summit – Fircosoft Financial Crime Compliance Event, New York

June 22 - June 23

New York

We are pleased to announce the Accuity Client Summit – Fircosoft Financial Crime Compliance Event, taking place in New York on June 22-23, 2017. The two-day event will focus on product innovation (day one) and workshops (day two) and will be beneficial to Compliance Managers, IT and Operational Users. This will be an excellent opportunity to network and meet fellow Compliance Link and Fircosoft users, discuss common interests and challenges.

The agenda for the two days of this event is shown below. It includes Accuity plenary sessions that cover industry topics and separate product-specific sessions for Fircosoft and Compliance Link customers. No significant change is anticipated to this agenda, but if changes occur, we will inform registered customers.

Day 1

12:00-1:15 pm Networking lunch and registration
1:15-2:00 pm Accuity plenary
Learn about the trends in the Risk & Compliance industry and the product innovations we are developing to support you.

Opening remarks
Speaker: Jay Ryan, EVP, Head of Sales Americas

A trusted partner in regtech
Speaker: Tom Golding, Managing Director, Risk & Compliance

Fircosoft sessions Compliance Link sessions
2:15-3:00 pm Welcome and introductions

Showcase the Fircosoft product development roadmap
Speakers: Sophie Lagouanelle, Head of Solutions,  Risk and Compliance; Audrey Lamontagne, Product Manager

2:15-3:15 pm Welcome and introductions

Showcase the Compliance Link product development roadmap
Speakers: Pat Hinchin, Senior Director, Product Management; Dave Loeser, Director, Product Development, Risk & Compliance

3:00-4:00 pm Introducing Firco Live Services
– our ground-breaking solution for greater visibility and control in sanctions screening
Speakers: Sophie Lagouanelle, Head of Solutions, Risk and Compliance; Audrey Lamontagne, Product Manager
3:15-4:00 pm Uncovering sanctions risks in trade finance transactions
Speaker: Heather Lee, Director, Risk & Compliance Strategy
4:30-5:00 pm Exploring PEP screening
– developments in Firco Filter, Trust and Utilities
Speakers: Cerise Philips, Senior Consultant, Professional Services; Sophie Lagouanelle, Head of Solutions, Risk and Compliance
4:30-6:00 pm  Compliance Discovery Workshop
– explore future innovations to help your compliance operations
Speaker: Pat Hinchin, Senior Director, Product Management
5:00-6:00 pm Transaction Screening developments – delivering traceability
– introducing Continuity 5.9
Speakers: Audrey Lamontagne, Product Manager; Sophie Lagouanelle, Head of Solutions, Risk and Compliance
6:00-8:00 pm Accuity networking cocktail reception

Day 2

9:00-09:45 am Breakfast
09:45-10:00am Opening day 2
Jay Ryan, EVP, Head of Sales Americas
Fircosoft sessions Compliance Link sessions
10:00-11:00 am Welcome and introductions

Best Practice workshop
– Tuning and hit reduction
Speakers: Cerise Philips, Senior Consultant, Professional Services; Greg Sullivan, Associate Business Analyst

10:00-11:00 am Welcome and introductions

Compliance Link vision for the future of screening
Speaker: Pat Hinchin, Senior Director, Product Management

11:30 am – 12:30 pm  Best Practice Workshop
– Scoring
Speaker: Shirlee Morgan, Senior Project Manager
11:30 am – 12:30 pm Refining the vision
– The future of screening workshop
Speaker: Pat Hinchin, Senior Director , Product Management
12:30-1:45 pm Networking Lunch
1:45-2:45 pm Best Practice Workshop
– Screening dual use goods in Firco Continuity
Speaker: Zayd Sukhun, Global Director, Fircosoft Pre-Sales
1:30-2:40 pm Compliance Link best practices
– workflow setup, risk scoring, screening thresholds and more
Speaker: Josh Siegel, Global Engagement Manager
2:50-3:00 pm Closing session
Jay Ryan, EVP, Head of Sales Americas

Don’t miss this opportunity to join discussions with your peers and learn about the latest developments for Compliance Link and Fircosoft. This is a complimentary event and places are limited.

If you’re a Firco Compliance Link customer, register here

If you’re a IMO Firco Continuity or Firco Trust customer, register here

Details

Start:
June 22
End:
June 23
Event Category:
Event Tags:
, , , ,

Venue

Millenium Broadway Hotel
145 West 44th Street
New York, NY 10036-4012 United States
+ Google Map

Organizer

Accuity
Website:
www.accuity.com