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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

12:00-1:00 pm Networking lunch and registration
1:00-2:00 pm Accuity plenary
Learn about the trends in the Risk & Compliance industry and the product innovations we are developing to support you.
Fircosoft sessions Compliance Link sessions
2:00-3:00 pm Welcome and introductions
Showcase the Fircosoft product development roadmap
2:00-3:30 pm Welcome and introductions
Showcase the Compliance Link product development roadmap
3:00-4:15 pm Introducing Firco Live Services
– our ground breaking solution for greater visibility and control in Sanctions Screening
3:30-4:30 pm Challenges in Trade Compliance screening
learn about solutions available today and   future developments
4:15-4:45 pm Exploring PEP screening
– developments in Firco Filter, Trust and Utilities
4:30-6:00 pm  Compliance Discovery Workshop
– explore future innovations to help your compliance operations
4:45-6:00 pm Transaction Screening developments – delivering traceability
– introducing Continuity 5.9
6:00-9:30 pm Accuity networking cocktail

Day 2

9:00-10:20 am Accuity plenary
Data Strategies – Explore the political and economic factors driving the need for enhanced data today and the Accuity roadmap of data solutions
Fircosoft sessions Compliance Link sessions
10:20-11:30 am Best Practice workshop
– Tuning your Firco Filter
10:20-11:30 am Compliance Link vision for the future of screening
11:30 am – 12:30 pm  Best Practice Workshop
– Scoring Uncovered
11:30 am – 12:30 pm Refining the vision
– Prioritization workshop
12:30-1:30 pm Networking Lunch
1:30-2:40 pm Best Practice Workshop
– integration of Dual Use Goods into Firco Continuity
1:30-2:40 pm Best Practice Workshop
– workflow setup, risk scoring, screening thresholds and more
2:40-3:00 pm Accuity close – Summary, Q&A and event close

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 Compliance Link customer, register here

If you’re a Fircosoft customer, register here

Details

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

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

Accuity
Website:
www.accuity.com