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Accuity Client Summit London

June 18 – 19, 2019
8:00 AM - 5:00 PM BST

London skyline imageAccuity is holding its third annual series of Client Summits. Taking place in London on June 18-19th, this invitation-only, complimentary event is offered exclusively to our Firco Compliance Link and Firco Enterprise (comprising of Firco Trust and Continuity) clients.

We will focus on the opportunities and challenges you are facing, providing best practice in:

• Managing compliance and procedure
• Fighting financial crime – new innovations and technologies
• Understanding the challenges brought by current and future regulations
• Sharing our product developments and roadmaps
• Networking opportunities with other industry professionals like you

Seats are limited. Register today to save your seat at the Summit. We have dedicated product sessions throughout the two days, please use the links below to register for the option most relevant to you. If in doubt, check out the agenda.

Firco Enterprise Registration Firco Compliance Link Registration

Become part of the community Join other professionals like you to discuss the challenges you face and receive detailed insight on how to use our latest solutions and innovations.

Connect with other Fircosoft users to share experiences that will help you improve your account and transaction screening operations. Become part of a close-knit community and grow your network of like minded professionals.



Welcome to the London Client Summit 18-19th June 2019

If you would like to contribute, please don’t hesitate to contact us.

Day 1

Timing Agenda
8:30 – 9:00 Registration
9:00 – 09:10 Opening Remarks

Speaker: Sean Norris, Head of Sales, EMEA and APAC

9:10 – 9:40 Opening Keynote: Overview of sanction screening

Speaker: David Chenkin, Managing Partner, Zeichner Ellman & Krause LLP

9:40 – 10:25 Accuity plenary: Redefining Banking With AI
Artificial intelligence (AI) techniques are changing the fabric of life in the 21st century. How are they enabling financial institutions to redefine how they work, create innovative products and services, and transform customer experiences?Key Takeaways:

  • AI jargon buster: know your NLP from your ML
  • Benefits of AI for Banking
  • Current AI Use Cases in Banking
  • Future Uses of AI in Banking
  • How will AI impact today’s workforce?

Speaker: Neela Das, Head of Innovation, Accuity

10:25 – 11:00 Refreshments
11:00 – 11:45 Customer Keynote: OFAC/Sanctions Compliance Game
Join us for a game and test your knowledge of OFAC/sanctions compliance and sanctions evasion. This popular session format provides a higher-level look at trends in sanctions compliance arena and you’ll gain real-world knowledge on lessons learned from OFAC and other sanctions enforcement cases in a fun and interactive format. Don’t miss it!Facilitator: Saskia Rietbroek, Executive Director, Association of Certified Sanctions Specialists
11:45 – 12:30 Financial Crime Screening : The Fircosoft vision for 2019 and beyond
Fircosoft has been pioneering on financial crime screening for 25 years. As the world of compliance and technology continues to evolve with moving regulatory targets and the advent of instant and peer to peer payments, artificial intelligence, model validation, cryptocurrencies, sectorial sanctions and more, what will this mean for the Accuity product vision and mission to remain as the RegTech partner of choice in the years ahead?In this session, you’ll discover…

  • Evolving regulation and what regulators are thinking
  • The elements of excellence in financial crime screening
  • The Accuity product development process for pioneering solutions that continue to maximize effectiveness, efficiency and transparency
  • Innovations to secure your compliance while helping you control costs

Speaker: Sophie Lagouanelle, VP Finance Crime Screening, Accuity

12:30 – 13:30 Lunch and Networking
13:30 – 14:15 Firco Enterprise session:
The Complete Journey of the Transaction : Firco Continuity V.6
Auditors and regulators want to quickly prove that you are in control of your transaction screening system. Discover how Continuity V6 allows you to respond to any query – fast and easily – by allowing a full-history of all transactions at your fingertips.Topics include:

  • The Firco Continuity V6 framework that enables traceability
  • Events traced for non-alerted transactions
  • Events traced for alerted transactions that are cleared automatically
  • Hit level qualifications for maximum effectiveness and a better understanding of false positive categories
  • Business activity monitoring in action

Speaker: Audrey Lamontagne, Senior Product Manager, Accuity

Firco Compliance Link session:
Firco Compliance Link: How are we evolving?
How are we evolving?
Within an ever-changing regulatory and technology environment, how is the Firco Compliance Link product team approaching product development to deliver value to their users? We will look at recent and anticipated application changes based on market conditions and customer feedback.

Speaker: Tom Kestler, Senior Product Manager 

Technical Stream:
Testing for Algorithms: A customer training course for Firco filter algorithms
With new regulations and the increased pressure to understand how your filtering solution works, Accuity is pleased to announce a new training module focussed on how the Fircosoft Filter behaves and how you can control that behaviour through algorithms.
This session will give you an overview of what the new training course provides, how it is run and the benefits you will get from attending the course.

Speaker: David Davies 

14:15 – 15:00 Firco Enterprise session:
Customer Engagement Initiatives: What’s new? From Customer Portal to UX Discovery
As a customer driven organization, Accuity takes its customer feedback very seriously and uses that customer information to evolve. The session will cover feedback received from last year’s 2018 client summit sessions. We will focus on sharing your feedback and our progress towards providing you with increased visibility and insight.Topics include:

  • The Accuity standard for customer collaboration
  • The new customer portal initiative
  • Newest documentation
  • Agility in action: from discovery to user testing

Presenter: Sonam Raghuwanshi, Senior Portfolio Product Manager, Accuity

Firco Compliance Link session:
Layers of risk within Trade Finance, Logistics, and Cargo
The entire trade ecosystem is focused on identifying risky shipments, transactions, and actors – whether it be banks that finance trades, shippers that transit goods, or logistics companies that connect interested business partners. How does Accuity help identify risk and combat trade-based money laundering?

Speakers:
Ravi Amin — London
Aneta Klosek (TBC) — London

Technical Stream:
Security: Best practices
Threats and vulnerabilities are being discovered daily. The challenge every solutions provider face is how to keep up with new and ever-developing security risks. As part of Accuity’s zero-tolerance on vulnerabilities initiative, we look into what has been done and what our methodologies are to combat the challenges.

Key takeaways include:

  • What we did to protect and what versions are the most up to date
  • Our IT security policy and methodologies specific to development
  • What are risks if a client does not upgrade and how to mitigate it specific to Firco Products
  • How to engage Accuity’s Professional Services for your upgrades

Speaker: Edgardo Yap (Project Director – Professional Services APAC)

15:00 – 15:30 Coffee Break
15:30 – 16:00 Firco Enterprise session:
Is it all about speed? – Why Instant Screening is the way forward
In this session you will learn all about instant screening. You will understand the Instant Payments landscape and how it differs from the traditional payments process.Presenters:
David Davies
Audrey Lamontagne, Senior Product Manager, Accuity
Sonam Raghuwanshi, Senior Portfolio Product Manager, Accuity
Firco Compliance Link session:
How to get the latest and greatest?
A look into how Accuity’s Professional Services & Product Management coordinate to ensure that customers can stay on the most up-to-date versions of our software. Quality of Life improvements (e.g. performance and security) are a constant in our product development process.Speaker: Mitesh Dass (TBC), PSG — London

Technical Stream:
Fircosoft complete V6 architectural landscape – deep dive
See how the new Continuity V6 gives you more control on the data you are screening. A review of the new capabilities of the components and the changes in the architecture. You will see the impacts on your IT environment and the benefits you will be able to get from this new version.

Key takeaway include:

  • Description of the new components
  • A typical V6 architecture
  • Technical changes walk-through

Speakers:
Barthélemy Leconte (Professional Services Consultant)
David Davies

16:00 – 16:30 Firco Enterprise session:
Advanced false positive reduction for transaction screening
In this session, you will discover the unique approach that Accuity uses to reduce false positives. The meeting will cover how level 1 reviews can be automated through the accumulation of a series of mechanisms; the leveraging of structured transaction data, as well as a deep dive into the understanding of meta data.Key topics include:

  • What various mechanisms are in place to automatically reduce false positives
  • How we leverage SBS’s artificial intelligence technology to make better decisions on alerts and dramatically reduce false alerts
  • How traceability of resolved hits can further accelerate false positive reduction

Presenters:
Sophie Lagouanelle, VP Finance Crime Screening, Accuity
Audrey Lamontagne, Senior Product Manager, Accuity

Firco Compliance Link session:
Firco Compliance Link – False Positive Management Strategies / Best Practices
What are some existing strategies our customers have used to help reduce the burden of false positives? What are some of the changes to our application and data propositions that help tailor your screening process to your policy?

Speaker: Tom Kestler

Technical Stream:
Filter performances and gap analysis for any configuration: Know your Filter
Know Your Filter is a new service launched by Accuity that allows you to perform in-depth testing on the filter and different settings. This session will outline what can be achieved and the benefits gained by using the Know Your Filter service.

Key takeaways include:

  • Understanding the types of tests that can be performed within Know Your Filter
  • Insight into the output of the service and how you can use the output to make risk based decisions for your filter settings
  • What a Know Your Filter project looks like and how is one executed

Speaker: Neha Pandhre and Masayo

16:30 Close
16:30 – 18:30 Networking drinks and canapés

Day 2

8:30 – 9:00 Welcome Coffee
9:00 – 09:10 Opening Remarks

Speaker: Sean Norris, Head of Sales, EMEA and APAC

9:10 – 10:10 Opening Keynote: Benchmarking and Future Trends

Speaker: Sid Dash, Chartis Research Director

10:10 – 10:30 Refreshments
10:30 – 11:30 Panel Session:
The Future of Sanctions
The Intersection of regulatory requirements and advanced technology and expectationsKey topics covered, include:

  • The alignment between regulators and FIs on how much new technology can meet compliance expectations?
  • Examples of recent cases of penalties and where Robotics can help.
  • Analyzing the regulatory and financial institution expectations and what technology should be delivering.
  • What are the 5 things that we should be trying to solve?
  • How can you use false positives or negatives for better understanding

Panellists:
Joseph Bognanno, VP of Strategy and Alliances, Accuity
Saskia Rietbroek, Executive Director, Association of Certified Sanctions Specialists
David Chenkin, Managing Partner, Zeichner Ellman & Krause LLP

11:30 – 12:30 Keynote Speaker: Marcus Schultz
12:30 – 13:30 Lunch and Networking
13:30 – 14:15 Firco Enterprise session:
The importance of Strength Index and Exposure Index – reduce your false positivesSpeaker: Dani Skolnic, VP Product Management
Firco Compliance Link session:
It’s all about the Data
A successful screening program depends on high-quality data across sanctions, politically-exposed persons, and other entities that could cause reputational harm. Listen in as we review the changes to data management processes and discuss industry trends related to list screening data.Speaker: Dave Loeser, Senior Director, Product Strategy

Technical Stream:
Instant Screening – new ways to beat the volume / speed challenge
In the competitive market, there’s an ever increasing demand for speed and convenience for payment processing to ensure the end customer get the best experience possible. However, the regulatory requirements are constantly increasing which are at odds with this demand. Accuity would like to present to you our Instant Screening solution to ensure you remain compliant while provide your customer the best possible service.

Key takeaways include:

  • Understanding the Instant Payments landscape and how it differs from the traditional payments process
  • How the Accuity Fircosoft Instant Payments solution meets these different requirements

Speakers:
David Davies
Audrey Lamontagne, Senior Product Manager, Accuity

14:15 – 15:00 Firco Enterprise session:
Live Services : securing your screening policy and configuration
Live Services is the control and command platform to help you drive your screening environment. Discover how its capabilities based on a mix of validation workflow and automated deployment will help you keep up with list and configuration changes in a secured and transparent mode.Topics covered include:

  • Manual and automated validation of list and rule changes
  • Deployment to filters – traced for 100% visibility
  • The easy alignment of configuration team actions to your overall risk and compliance policies

Speaker: Quentin Barthomeuf, Product Manager

Firco Compliance Link session:
Politically Exposed Persons + Enhanced Due Diligence Screening

Technical Stream:
Deep dive into Fircosoft Continuity V6
See how the new Continuity V6 gives you more control on the data you are screening. A review of the new capabilities of the components and the changes in the architecture. You will see the impacts on your IT environment and the benefits you will be able to get from this new version.

Key takeaway include:

  • Description of the new components
  • A typical V6 architecture
  • Technical changes walk-through

Speaker: Barthélemy Leconte (Professional Services Consultant)

15:00 – 15:15 Coffee Break
15:15 – 17:00 Firco Enterprise session:
Training sessions: Ask the experts  Firco EnterprisePresenters:
Sophie Lagouanelle, VP Finance Crime Screening, Accuity
Dani Skolnic, VP of Product Management
Audrey Lamontagne, Senior Product Manager, Accuity

Firco Compliance Link session:
Training sessions: Ask the experts
Firco Compliance LinkTechnical Stream:
Training sessions: Ask the experts  Firco Professional Services Group

Speakers:
Barthélemy Leconte (Professional Services Consultant)
Edgardo Yap (Project Director – Professional Services APAC)
David Davies

Sean Norris
Sean Norris
Head of Sales, EMEA and APAC
Sean Norris is responsible for EMEA and APAC sales teams at Accuity. He joined in 2007 and during his career, spearheaded Accuity’s first venture into the Middle East. In his most recent role, he lead the expansion and development of the APAC business, overseeing the opening of Tokyo, Hong Kong and Mumbai offices.
David Chenkin
David Chenkin
Managing Partner, Zeichner Ellman & Krause LLP
David B. Chenkin is the managing partner of law firm Zeichner Ellman & Krause LLP, and a Certified Anti-Money Laundering Specialist. Chenkin represents major financial institutions and individuals in civil, criminal, regulatory and compliance-related investigations initiated by Congress and federal, state and local prosecutors and regulators. He also provides financial crime training to law enforcement, the private sector and other law firms. Chenkin is the recipient of Homeland Security Investigation’s 2017 HSI-New York Citizen’s Legacy Award, which he received for his efforts in counseling HSI agents in building relationships with the financial community.
Neela Das
Neela Das
Head of Innovation, Accuity
As Head of Innovation at Accuity, Neela leads a global multi-disciplinary team with regional hubs in London, Paris, Chicago and Singapore. She is responsible for developing the innovation strategy in collaboration with risk, compliance and payments business and technology teams across the globe.
Sophie Lagouanelle
Sophie Lagouanelle
VP Finance Crime Screening, Accuity
As VP Finance Crime Screening at Accuity, Sophie Lagouanelle is responsible for the Fircosoft Enterprise Suite. With over 15 years’ experience in financial software solutions in the US and France, Sophie is a subject matter expert on Financial Crime Compliance, including Sanctions, Anti-Money Laundering (AML), Counter Terrorism Financing, and Know Your Customer (KYC).
Saskia Rietbroek
Saskia Rietbroek
Executive Director, Association of Certified Sanctions Specialists
Saskia is an industry leader on anti-money laundering (AML) and related financial crime topics. She spearheads the Association of Certified Sanctions Specialists (ACSS), a professional membership body for sanctions professionals worldwide. It was formed to advance sanctions compliance by supporting the professional development of the individuals who lead those efforts.With over 15 years of AML experience, spanning the founding Executive Director of ACAMS to a Partner at SanctionsAlert and AML Services International, Saskia has expansive knowledge and experience in the AML and counter terrorist financing fields.
Joseph Bognanno
Joseph Bognanno
VP of Strategy and Alliances, Accuity
As VP of Strategy and Alliances for Accuity, Joseph has global responsibility for creating, evaluating, and managing strategic relationships with potential partners, joint ventures, acquisition candidates, regulators, and supporting Accuity’s commercial efforts through thought leadership and advocacy.Joseph joined Accuity following the acquisition of Safe Banking Systems where he was Chief Innovation Officer. Prior to SBS, he served as SVP, Head of Global Risk Analytics at HSBC and was responsible for all transaction monitoring and name screening analytics. Joseph brings a broad perspective to his Accuity role, having worked as practitioner, solutions vendor and regulator.

The Andaz Hotel

40 Liverpool Street,
London,
EC2M 7QN

The venue boasts both traditional Victorian and contemporary meeting spaces. With a mixture of unique fireplaces, high ceilings and large windows overlooking the city, with a bright and airy atrium where breaks will be held.Andaz

Throughout the event there will be a number of breakout sessions tailored to  for you, please register for your preferred option, you will be able to move between the two.

We look forward to seeing you.

Firco Enterprise Registration Firco Compliance Link Registration