We are delighted to be sponsoring the Euro Finance International Treasury Management Virtual Week taking place from September 21-25. This digital event will bring together treasurers from all over the globe to share insights at different points of the pandemic curve and to learn future ways of driving success. Come and visit the Accuity virtual booth where Craig Ellis, Payments Specialist, Accuity, Anais Morniche, Payments Specialist, Accuity and Mark Bradbury, Head of Payment Products, Accuity will be on hand to…

Join the Accuity Global Trade and Cargo Compliance Forum in September 2020. Building on the success of our inaugural Cargo Compliance Forum in 2019, this year’s event will be virtual and have a wider focus on the supply chain as whole. The forum will be suitable for those involved in the movement of goods (cargo carriers and freight forwarders), as well as those manufacturing, financing, and insuring the export goods. The event will focus on specific compliance challenges within the…

Join us and your peers for a three days of information-exchange between financial institutions and regulators to discuss industry needs in this rapidly evolving landscape.

Accuity is excited to be attending the fully virtual 19th Annual AML & Anti-Financial Crime Conference – Las Vegas on September 29 – October 1. Don’t miss the chance to join your peers during this three-day training and networking event, in which high-level subject-matter experts will discuss the most pressing challenges faced by the compliance sector today. Take the opportunity to hear from Vincent Gaudel, Compliance Expert at Accuity, joined by Melissa L. Duffy, Partner at Dechert LLP, and John…

This webinar will cover lessons learned from 2019 OFAC enforcement cases and provide key insights and actionable solutions to ensure that your insurance company meets compliance requirements and avoids costly sanctions.

We are excited to be a SIBOS 2020 partner this year and join their virtual event beginning 5-8 of October. Accuity will be joining world’s leading experts in banking, payments, securities services, technology, FX and more to take a deep dive into the evolution of smart finance. Register to get a chance to network with our subject matter experts and team to learn more about our financial crime screening, payment services, and benefits compliance solutions that help enable financial inclusion…

TBML (Trade Based Money Laundering) is still a relatively new threat in the fight against financial crime – and continues to prove very difficult to detect and prevent.