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April 2019

Event

ACAMS moneylaundering.com 2019 Conference

Accuity is pleased to be a Platinum Sponsor of the ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference in Hollywood, FL from April 15-17, 2019.
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Event

Accuity AML, Financial Crimes & Sanctions Banking Forum 2019 in Beijing

This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us. Accuity is pleased to invite you to be one of our guests in upcoming Accuity AML, Financial Crimes & Sanctions Banking Forum 2019 in Beijing. This invitation-only event will take place on Thursday April 26th at Pan Pacific Beijing. We have invited authoritative experts and leading representatives of the industry to interpret…
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May 2019

Orlando, FL
Event

NACHA Payments 2019

As the payments landscape continues to evolve, Accuity provides products to progress your business. Discover how you can keep the pace and grow more
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Accuity Client Summits 2019
Singapore | New York | London, starting on

The Accuity Client Summits are back. Make sure you register and join your local Fircosoft community
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Trade Sanctions and Export Risk Mitigation for Air Cargo
Event

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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financial crime screening process
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WEBINAR: How Efficient Is Your Financial Crime Screening Process?

This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us. Join Accuity and Chartis Research for our upcoming webinar, ‘How Efficient Is Your Financial Crime Screening Process?’ Creating an efficient, effective and explainable compliance processes will help protect your organisation from risk without slowing down the speed of your operations. New technologies and best practices can help make financial crime compliance screening…
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Balancing natural and artificial intelligences for enhanced sanctions compliance programs

Subsets of AI, such as machine learning and deep learning, have been proven in assisting compliance officers with handling large amount of data, automatizing decision patterns
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Effective Screening Against Financial Crime in The Nordics
Event

WEBINAR: Effective Screening Against Financial Crime in The Nordics

This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us. This complimentary webinar will give you an insight into the changing face of financial crime compliance (FCC) in The Nordics. You will have the opportunity to learn from Accuity’s subject experts Sophie Lagouanelle, Vice President, Product Screening and Vincent Gaudel, Compliance Specialist. Sophie and Vincent will discuss how and why The Nordics is so…
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June 2019

KYC (Know Your Customer) Event - Accuity
Event

Raising the Bar for KYC in The Nordics

This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us. Complimentary for banks, this event will explore how the Know Your Customer (KYC) landscape is changing in the Nordics. You will have the opportunity to improve your company’s risk and compliance strategy by learning from industry experts, who will share their real-life experiences of making organisational changes, shifting mind-sets, and enhancing systems…
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June 12, 2019 - Event

Association of Insurance Compliance Professionals New England Chapter

Accuity is pleased to be exhibiting and presenting at the upcoming AICP New England Chapter taking place in Springfield on June 12th.
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