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Event Category Trade Compliance

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July 2017

July 12, 2017 - Event

Webinar: Uncovering Sanctions Risks in Trade Finance Transactions

There is growing pressure for banks to step up their internal procedures for vetting trade finance documents in order to meet the latest regulations and best practices expected by organisations such as the Financial Action Task Force, International Chamber of Commerce, Financial Conduct Authority, and Monetary Authority of Singapore.
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November 2017

November 9, 2017 - Event

ICC UK Trade Finance Conference

Accuity is proud to be a silver sponsor of the ICC UK Trade Finance Conference, taking place on Thursday 9 November 2017. Speak to our Accuity representatives at the conference to learn how we are helping clients transform their trade compliance screening.
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November 11 – 14, 2017 - Event

51st FELABAN Annual Assembly

Accuity is delighted to be exhibiting at the 51st FELABAN Annual Assembly taking place November 11-14, 2017 at the Intercontinental Hotel in Miami, Florida. Join us and the 2000 senior level managers and decision makers from Latin American banking sector doing international business to learn about the role of the banking industry within the global climate change and the future state of international Trade Finance and its impact on the region. Visit us booth #4 and book a meeting with…
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November 16, 2017 - Event

GTR Nordic Region Trade & Export Finance Conference 2017

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.
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February 2018

February 7 – 8, 2018 - Event

Export Compliance in Europe 2018

Accuity is excited to be sponsoring and speaking at the annual Export Compliance Conference in Europe from the 7th & 8th February 2018. The conference brings together the compliance community to provide in-depth insights. The spectacular two day annual conference, focuses on EU and European trade controls. We will be speaking along with other industry experts about new insights as well as improving old processes for international trade regulations, global markets, trade compliance and sanctions. Come down and join us in Munich…
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February 19 – 22, 2018 - Event

GTR MENA Trade and Export Finance Week 2018

Accuity are delighted to once again be attending the GTR MENA Trade and Export Finance Week on February 19th, 2018.  The 15th annual instalment is hosted at the wonderful Jumeriah Emirates Towers, Dubai. With their expert links to key people within the industry, the annual event converges leading minds from trade, finance, government and corporate industries. The 2018 event looks set to offer you comprehensive perspectives on export, trade and infrastructure financing tools and will consider the impact of an ever-changing global market  With over…
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September 2018

September 19, 2018 - Event

WEBINAR: Trade Compliance – Best Practice

Join our webinar Trade Compliance – Best Practice to find out how you can take a proactive approach to monitoring every element of a trade. Trade based money laundering is on the rise and according to the trade finance principles published by the Wolfsberg Group, ICC and BAFT in 2017, financial institutions have a significant role to play in addressing these risks. Many institutions have some solutions in place to detect this type of money laundering and associated risks, but…
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October 2018

Johannesburg Evening
October 3, 2018 - Event

Africa Trade Compliance Screening Forum

We are delighted to be in Johannesburg on the 3rd October 2018 to host our Africa Trade Compliance Screening Forum. Trade finance is an area that has increasingly been used an avenue for criminal organisations and terrorist financiers to launder money. Our event aims to take a closer look at the key areas of concern and provide practical examples and solutions that can handle expanding trade compliance requirements. Join us for breakfast at 8:30 am and then receive insight on:…
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February 2019

February 18 – 21, 2019 - Event

GTR MENA Trade and Export Finance Week 2019

Accuity returns to Dubai on 18th February for GTR MENA Trade Finance Week 2019. With established links to the region’s primary trade bodies, financial institutions and regulators, GTR’s annual event in Dubai plays a vital role in fostering face-to-face dialogue between all sectors involved in Middle Eastern trade. Now in its 16th year, this high-level gathering is set to attract over 700 delegates covering a range of themes, from geopolitical tensions, to the region’s many infrastructure demands and requirements, the…
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