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Kyriba Live 2020
This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us.
Accuity is proud to be a Gold Sponsor of Kyriba Live 2020 in February. Kyriba and Accuity have been partners since 2016, integrating the Accuity Firco Filter Sanction Screening solution into Kyriba’s Fraud and Compliance module.
Plan to stop by booth #1 to learn how this unique partnership enables Kyriba clients to access the same best-of-breed sanctions compliance screening technology, as 90 percent of the world’s largest banks.
For more information about the conference visit the Kyriba Live website.
Session Title: Managing Sanctions Risks in Payments Efficiently
Session description: International sanctions pose significant risks on the day-to-day corporate treasury processes: regulators such as the US’ OFAC impose financial sanctions to an ever-increasing number of entities and impose hefty fines on companies that fail to comply. 2019 OFAC enforcement actions reached an all-time high with a staggering amount of $1.3bn in fines against 26 companies. Whether sanctions compliance is mandatory for any corporation, the implementation of the required control frameworks can be highly challenging. Learn how Kyriba’s Fraud & Compliance module can help you manage your sanctions risk from
Session Room: Milano V-VI (Workshop C)
Session Date: Tuesday, February 25, 2020
Session Times: 1:00pm – 1:45pm
Antoine Ubaghs, Accuity
Vincent Gaudel, Accuity
Tom Lenahan, Metlife
Camille Meunier, Kyriba