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November 2019
November 20, 2019 - Event
Panama City – Best practices for financial crime compliance: Sanctions and Virtual Currencies
Accuity is pleased to host the upcoming breakfast meeting, Best Practices in Financial Crime Compliance – Sanctions and Virtual Currencies,
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November 26, 2019 - Event
WEBINAR: PLAIN SAILING – Simplifying sanctions and AML compliance for marine insurers and brokers
This webinar will help marine insurers and covers the difficulty of screening complex marine slips, understanding the risk presented by the goods that are being insured, and keeping a concise audit trail for the entire policy.
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November 27, 2019 - Event
Raising the Bar for KYC in DACH
This complimentary event will explore how the Know Your Customer (KYC) landscape is changing in the DACH region.
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