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October 2018

The Ever Changing Climate of Compliance in the Netherlands – Are You Regulator Ready?

October 2 @ 8:30 am - 11:00 am CEST

We’re excited to announce that we will be returning to the Netherlands to host a breakfast briefing on the topic The Ever Changing Climate of Compliance – Are You Regulator Ready? This year the event will focus on the impact of increased scrutiny and regulation across all corporate sectors. Join us on 2 October 2018 at The Cristofori Concert Hall, Amsterdam to be part of the conversation. As one of the most open economies in the world, the Netherlands is…

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Africa Trade Compliance Screening Forum

October 3 @ 8:15 am - 12:00 pm SAST
Hilton Sandton, 138 Rivonia Rd, Sandown, Sandton, 2196, South Africa
Johannesburg, South Africa

We are delighted to be in Johannesburg on the 3rd October 2018 to host our Africa Trade Compliance Screening Forum. Trade finance is an area that has increasingly been used an avenue for criminal organisations and terrorist financiers to launder money. Our event aims to take a closer look at the key areas of concern and provide practical examples and solutions that can handle expanding trade compliance requirements. Join us for breakfast at 8:30 am and then receive insight on:…

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8th Annual Anti-Money laundering and Terrorist Financing Conference

October 16 @ 9:00 am - October 17 @ 5:30 pm -03

Accuity is delighted to be exhibiting at the 8th Annual Anti-Money laundering and Terrorist Financing Conference organized by FEBRABAN taking place in Sao Paulo on October 16-17, 2018. Join us to discuss best practices, trends and new technologies to prevent financial crime. Book a meeting with one of our representative or stop by our booth #4 to learn more about how risk and compliance processes can protect your organization.   </div

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ACAMS Anti-Financial Crime Symposium – Nordics

October 25 @ 8:00 am - 5:00 pm CEST
scandic Copenhagen, Vester Søgade 6
Copenhagen, Denmark

Accuity is pleased to be exhibiting this year at ACAMS Anti-Financial Crime Symposium - Nordics, “Evolution or revolution? Technology in Anti-Financial Crime”, taking place on 25 October 2018 in Copenhagen at the Scandic Copenhagen. The focus for 2018 is on the integration and use of technology as a component of an effective anti-financial crime compliance programme. Over the course of the day traditional and innovative financial institutions, disruptors and regulators will be sharing their experiences in adopting new technology to…

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November 2018

AFP Annual Conference 2018

November 3 @ 8:00 am - November 7 @ 5:00 pm UTC+1

Accuity is looking forward to meeting you at the AFP 2018 Annual Conference in Chicago, 03 - 07 November. Stop by booth #354 to discuss the fast moving changes happening in the industry through advanced technology and tighter regulations. We are happy to provide insights on how our solutions can provide optimized payment efficiency through data accuracy. Key topic areas at AFP 2018 and how Accuity can help, include: Challenges of real time payments; Efficiently and quickly, settle payments with…

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Financial Crime Compliance Forum Stockholm 2018 – addressing the global sanctions landscape

November 20 @ 8:30 am - 11:00 am UTC+1
The Park – Sveavagen 98, 113 50 Stockholm
Stockholm, Sweden

We are delighted to be hosting Financial Crime Compliance Forum Stockholm 2018 – addressing the global sanctions landscape alongside ACAMS Nordics Chapter on 20th November 2018 in Stockholm. With changing sanctions and increasing regulation it is vital to understand the changing landscape and the activities that criminals are using to beat the system, as well as what technologies there are out there to serve sanctions and financial crime compliance. Samantha Sheen, AML Director Europe at ACAMS, will be providing real…

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