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Accuity Client Summit
New York

June 5 – 6, 2019
8:00 AM - 5:00 PM EDT

New York skyline Accuity is holding its third annual series of Client Summits. Taking place in New York on June 5-6th, 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 RegistrationFirco 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.

Below you can find the agenda we have put together so far, which will continue to be updated over the next few weeks with speakers and session overviews.

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

Day 1

Timing Agenda
8:30 – 9:00 Welcome Coffee and Registration
9:00 – 09:10 Opening Remarks
9:10 – 9:40 Opening Keynote: A forward look into of sanction screening
9:40 – 10:25 Accuity plenary: How innovation and technology is helping in the fight against Financial Crime
10:25 – 11:00 Morning Coffee Break
11:00 – 11:45 Customer Keynote: How are governments preparing for new trends and compliance challenges?
11:45 – 12:30 Financial Crime Screening : The Fircosoft vision for 2019 and beyond
12:30 – 13:30 Lunch and Networking
13:30 – 14:15 Firco Enterprise session:
How to be regulatory ready with Firco Screening solutions
Firco Compliance Link session:
Firco Compliance Link Year in Review
Technical Stream:
Testing for Algorithms: A customer training course for Firco filter algorithms
14:15 – 15:00 Firco Enterprise session:
The complete journey of the transaction: Firco Continuity V.6
Firco Compliance Link session:
What is the future of Firco Compliance Link?
Technical Stream:
What is the migration plan for Firco Continuity V.6?
15:00 – 15:30 Afternoon Coffee Break
15:30 – 16:00 Firco Enterprise session:
Filter performances and gap analysis for any configuration: Know your Filter
Firco Compliance Link session:
TBC
Technical Stream:
Ensure your filter configuration is known for every transaction screened
16:00 – 16:30 Firco Enterprise session:
Providing assurance to compliance officers with control over screening operations: Firco Live Services
Firco Compliance Link session:
Firco Compliance Link best practice
Technical Stream:
How to get the most of watchlist filtering and data sets
16:30 – 18:30 Cocktail Reception

Day 2

8:30 – 9:00 Welcome Coffee
9:00 – 09:10 Opening Remarks
9:10 – 10:10 Opening Keynote: Cybersecurity and Financial Crime – what it means for you
10:10 – 10:30 Morning Coffee Break
10:30 – 11:30 Panel Session
The Future of Sanctions
11:30 – 12:30 The day in the life of a regulator
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 positives
Firco Compliance Link session:
TBC
Technical Stream:
Cloud enablement for Firco products
14:15 – 15:00 Firco Enterprise session:
How to exceed standards for performance and regulatory requirements
Firco Compliance Link session:
Firco Compliance Link technical overview
Technical Stream:
Integrating with your big data platforms
15:00 – 15:15 Afternoon Coffee Break
15:15 – 17:00 Firco Enterprise session:
Training sessions: Ask the experts Firco Enterprise
Firco Compliance Link session:
Training sessions: Ask the experts Firco Compliance Link
Technical Stream:
Training sessions: Ask the experts Firco Transaction screening

Convene Center

237 Park Avenue, Midtown, New York

This loft-style space located in the heart of Midtown in New York City is a signature events venue of the future.

Convene 237 Park Ave

Throughout the event there will be a number of breakout sessions tailored 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 RegistrationFirco Compliance Link Registration