Loading Events
Find Events

Event Views Navigation

Upcoming Events › Risk & Compliance

Events List Navigation

September 2017

ACFCS Webinar: Odebrecht Scandal and its Impacts in The Region

September 14 @ 12:00 pm - 1:00 pm
Online

Join our webinar on the Odebrecht Scandal and its Impacts in The Region, presented by Carolina Lessa and Gilberto Pacheco and sponsored by the Association of Certified Financial Crime Specialists (ACFCS) on September 14th at 12:00 PM ET.   Companies and financial institutions are responsible for carrying out due diligence so that they know with whom they are doing business and can assess the risk level of their counterparties.   During this webinar we will discuss the extent of the…

Find out more »

ACAMS 16th Annual AML & Financial Crime Conference

September 25 - September 27
Aria Resort and Casino,
3730 Las Vegas Boulevard South
Las Vegas, NV 89158 United States
+ Google Map

Accuity is delighted to be exhibiting at the ACAMS 16th Annual AML & Financial Crime Conference taking place September, 25-27, 2017 at the Aria Resort and Casino in Las Vegas, Nevada   We are looking forward to attending this conference which aims to bridge the communication gap between the private and public sectors, bring awareness to predicate crimes related to money laundering – including terrorist financing, human trafficking and tax evasion – and help you establish reliable alliances and resources to…

Find out more »
November 2017

GTR Nordic Region Trade & Export Finance Conference 2017

November 16
Radisson Blu Waterfront,
Nils Ericsons Plan 4
Stockholm, 111 64 Sweden

Accuity looks forward to exhibiting and speaking at the GTR Nordic Region Trade & Export Finance Conference, taking place at Radisson Blu Waterfront, Stockholm on 16th November 2017.

Find out more »

Law Society Anti-Money Laundering and Financial Crime Conference 2017

November 22
Etc Venues,
155 Bishopsgate
London, EC2M 3YD United Kingdom

Accuity returns as principle sponsor to the Law Society Anti-money Laundering and Financial Crime Conference 2017, taking place in London on Wednesday 22 November.

Find out more »
+ Export Listed Events