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October 2018
Cityscape of Shenzhen
October 19, 2018 - Event

Accuity 银行反洗钱及制裁合规研讨会

我们诚挚的邀请您参加10月19日下午举行的反洗钱及制裁合规研讨会,我们邀请了业内权威专家和行业领先代表为您解读反洗钱及制裁合规的客户风险管理政策、分析监管要求、讨论洗钱风险案例、以及分享行业最佳实践。 Accuity 邀请您在目前新的形势下,一起探讨如何应对新的挑战。 点击这里报名 Agenda 时间 主题 具体内容 1:30-2:00 签到、茶点及交流 2:00-2:15 开场致词:银行业反洗钱最新动态和趋势 2:15-3:00 代理行KYC趋势及最新要求解读 第三方咨询机构对国际代理行业务趋势、国际反洗钱组织对代理行KYC的要求、沃尔斯夫堡最新反洗钱问卷等话题进行解读和分享 3:00 – 3:45 金融制裁及银行有效应对机制 Accuity合规专家详解金融制裁的起源、发展及运用,及主要国家和地区(如美国和欧盟)的金融制裁项目,并分享银行的有效应对机制 3:45 – 4:10 茶歇,甜点享用 4:10 – 4:55 股份制银行合规实践分享 广东地区大型股份制银行分享合规制度流程,以及实际业务中的挑战与应对措施 4:55 – 5:40 专家讨论:贸易融资业务当中的合规风险识别及防范 Accuity及中外资银行合规专家对针对贸易融资中的合规风险及如何防范进行分享和讨论,并分享对监管要求的解读,以及行业内先进的做法
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Sydney Opera House waterfront
October 22 – 25, 2018 - Event

Accuity at Sibos 2018

On the 22-25 October 2018 at the International Convention Centre in Sydney Australia, Accuity will be joining financial experts and leaders from all over the world to come together under one roof for the exclusive Sibos 2018 conference. The digital economy demands continuous business transformation at unprecedented rates of speed. There is increasing pressure to stay ahead of the curve and Sibos provides an opportunity for the community to collaborate and collectively help drive the financial industry forward. Our mission…
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Nyhavn, Copenhagen, Denmark
October 25, 2018 - Event

ACAMS Anti-Financial Crime Symposium – Nordics

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
HongKong Victoria Harbour
November 1, 2018 - Event

How to Plan a ‘Regulator Ready’ AML Program and Streamline your KYC/CDD Processes

We are delighted to invite you to an evening briefing, hosted by Accuity and The Hong Kong Institute of Chartered Secretaries (HKICS), discussing regulatory developments and concerns for banks operating in Hong Kong, as well as industry best practices.
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Skyline of Stockholm city
November 20, 2018 - Event

Financial Crime Compliance Forum Stockholm 2018

We are delighted to be hosting at Financial Crime Compliance Forum Stockholm 2018, addressing the global sanctions landscape alongside ACAMS Nordics Chapter.
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