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November 2017


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


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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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


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

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


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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March 2019


World Cargo Symposium 2019

For more than 13 years, IATA’s World Cargo Symposium (WCS) has remained the largest and most sought after air cargo event in the world.
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May 2019

Trade Sanctions and Export Risk Mitigation for Air Cargo

Cargo Compliance Forum

Accuity is holding an exclusive 1-day complimentary forum for cargo organisations on trade sanctions and export risk mitigation.
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October 2019


Sanctions Complexity: How to Combat with AI Techniques and Predictive Analysis

Join us on the 9th October at the iconic eye film museum in Amsterdam.
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October 2020

October 7, 2020 - Event

Webinar: Trade Compliance and the Italian Financial Sector: how technology can help overcome operational challenges

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.
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