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Accuity Client Summit – Fircosoft Financial Crime Compliance Event

June 14 – 15, 2017
London Bridge

This event has now passed. Please see our full event listing for the Accuity Client Summits 2018.

View the Accuity Client Summits 2018

We are pleased to announce the Accuity Client Summit – Fircosoft Financial Crime Compliance Event, taking place in London on the 14th and 15th June 2017. The two-day event will focus on product innovation (day one) and workshops (day two) and will be extremely beneficial to Compliance Managers, IT and Operational Users. This will be an excellent opportunity to network and meet fellow Compliance Link and Fircosoft Users, and 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 with separate product specific sessions for Fircosoft and Compliance Link customers. No significant change is anticipated in this agenda, but if this occurred we will would inform registered customers of the change.

Day 1

12:00 – 13:00 Networking lunch and registration
13:00 – 14:00 Accuity Plenary
The trends in the Risk & Compliance industry and the product innovations we are developing to support our customers
Fircosoft sessions Compliance Link sessions
14:00 – 15:00 Welcome and introductions
Showcase of the Firco product development roadmap
14:00 – 15:30 Welcome and introductions
Showcasing the Compliance Link product development roadmap
15:00 – 16:15 Introducing Firco Live Services – Our ground breaking solution for greater visibility and control in Sanctions Screening 15:30 – 16:30  Challenges in Trade Compliance screening and solutions today and looking ahead
16:15 – 16:45 Exploring PEP screening – developments in Firco Filter, Trust and Utilities 16:30 – 18:00 Compliance Discovery Workshop – future features to help your compliance operations
16:45 – 18:00 Transaction Screening developments – delivering traceability – introducing Continuity 5.9
18:00 – 21:30

Accuity networking and dinner

Matt Dawson

After dinner speaker: Matt Dawson MBE
Former England Rugby Captain and TV Personality

Matt Dawson MBE is a former England Rugby Captain and a team captain on the BBC’s ‘A Question of Sport‘. He won 77 caps for his country in total, including nine as captain, and is England’s most capped scrum half. He was a crucial part of the team that won the 2003 Six Nations Grand Slam and World Cup, feeding the ball to Jonny Wilkinson for his legendary drop goal. After retiring from rugby in 2006, Matt won Celebrity MasterChef and put on his dancing shoes to come second in Strictly Come Dancing.

Matt will be delivering an after dinner speech at our London Client Summit, offering insight into the foundations of a winning team and key skills which can be transferred to the business world.

Day 2

09:00 – 10:20 Opening Day 2
Data Strategies: Exploring the political & 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 Best Practice workshop – Exploring Decision Re-application/ Machine Learning 10:20 – 11:30 Compliance Link vision for the future of screening
11:30 – 12:30 Best Practice Workshop – Scoring Uncovered 11:30 – 12:30  Refining the vision – Prioritisation workshop
12:30  -13:30 Networking Lunch
13:30 – 14:40 Best Practice Workshop – Integration of Dual Use Goods into Firco Continuity 13:30-14:40 Best Practice Workshop – workflow setup, risk scoring, screening thresholds and more
14:40 – 15:00 Accuity close – Summary, Q&A and event close

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

M by Montcalm

151-157 City Road
London, EC1V 1JH United Kingdom