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June 2020

June 9 – 10, 2020 - Event

Accuity Virtual Clients Forum

Accuity is excited to announce its fourth annual Client Summit will take place virtually (9-10 June). This invitation only, complimentary event is exclusively for our Firco clients and partners.
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Cargo
June 23, 2020 - Event

Trade Compliance and the Financial Sector: aligning objectives and overcoming operational challenges

As regulations tighten, criminals are always looking for new avenues to turn proceeds of crime into legitimate funds. One of the most commonly exploited avenues is Trade-Based money laundering (TBML).
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Kyriba
June 24, 2020 - Event

Payment Screening for Fraud Prevention and Compliance

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.
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July 2020

Event

Webinar: Trends and Best Practices for Financial Crime Compliance in Africa

Join us on July 2 to explore the financial crime compliance landscape in Africa with an emphasis on understanding FATF requirements and AML/CTF best practices. This complimentary webinar will bring together organisations from across Africa to hear from Vincent Gaudel, Compliance Specialist at Accuity and David Van Staden, Business Solutions Specialist at Accuity, who will be on hand to discuss this unique landscape followed by an opportunity for Q&A. What will you learn? An understanding of the FATF requirements &…
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September 2020

Miami Skyline
September 30 – October 2, 2020 - Event

FIBA AML Compliance Conference

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.
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