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May 2019

Event

Balancing natural and artificial intelligences for enhanced sanctions compliance programs

Subsets of AI, such as machine learning and deep learning, have been proven in assisting compliance officers with handling large amount of data, automatizing decision patterns
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Effective Screening Against Financial Crime in The Nordics
Event

WEBINAR: Effective Screening Against Financial Crime in The Nordics

This complimentary webinar will give you an insight into the changing face of financial crime compliance (FCC) in The Nordics. You will have the opportunity to learn from Accuity’s subject experts Sophie Lagouanelle, Vice President, Product Screening and Vincent Gaudel, Compliance Specialist. Sophie and Vincent will discuss how and why The Nordics is so unique with regards to FCC and, as a result, what unique challenges organisations have faced. The webinar will offer a springboard from which you will be able to…
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June 2019

KYC (Know Your Customer) Event - Accuity
Event

Raising the bar for KYC in The Nordics

Complimentary for banks, this event will explore how the Know Your Customer (KYC) landscape is changing in the Nordics. You will have the opportunity to improve your company’s risk and compliance strategy by learning from industry experts, who will share their real-life experiences of making organisational changes, shifting mind-sets, and enhancing systems – to ensure a proactive approach to KYC. This half-day event (11 June 2019) will take place in the stunning waterfront setting of the Grand Hôtel, Stockholm. All…
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June 12, 2019 - Event

Association of Insurance Compliance Professionals New England Chapter

Accuity is pleased to be exhibiting and presenting at the upcoming AICP New England Chapter taking place in Springfield on June 12th.
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July 2019

Event

ACAMS 13th Annual Latin American Conference on AML and Financial Crime

Accuity is pleased to be a sponsor of the 13th Annual Latin American Conference on AML and Financial Crime from July 31 – August 2
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October 2019

Boston
Event

AFP Annual Conference 2019

Accuity is looking forward to meeting you at the AFP 2019 Annual Conference in Boston. Stop by booth #1324 to discuss the fast moving changes happening in the industry through advanced technology and tighter regulations. Also, discover how our solutions can provide optimized payment efficiency through data accuracy. Plan on visiting with us to learn about: Challenges of real time payments How to efficiently and quickly, settle payments with complete and up-to-date data Managing supply chain vulnerabilities Reduce the risk…
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