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April 2020

Event

[Webinar] Sanctions Compliance in a State of Flux – Trends and Guidance Amid Global Upheaval

The COVID-19 pandemic has brought a historic level of disruption to life and business globally, and sanctions compliance is no exception to that trend.
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April 29, 2020 - Event

[Webinar] Air Cargo During a Pandemic: Retaining safety and compliance

Accuity and aeroconcept are teaming up to offer a safety and compliance webinar focused on Air Cargo during a pandemic.
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June 2020

June 9 – 10, 2020 - Event

Accuity Virtual Clients Forum

Accuity is excited to announce its fourth annual Client Summit will take place virtually (9-10 June). This invitation only, complimentary event is exclusively for our Firco clients and partners.
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Cargo
June 23, 2020 - Event

Trade Compliance and the Financial Sector: aligning objectives and overcoming operational challenges

As regulations tighten, criminals are always looking for new avenues to turn proceeds of crime into legitimate funds. One of the most commonly exploited avenues is Trade-Based money laundering (TBML).
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Kyriba
June 24, 2020 - Event

Payment Screening for Fraud Prevention and Compliance

Whether sanctions compliance is mandatory for any corporation, the implementation of the required control frameworks can be highly challenging. Learn how Kyriba’s Fraud & Compliance module can help you manage your sanctions risk.
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impact of covid19 on financial crime compliance
June 24, 2020 - Event

Accuity & ACAMS Poland Chapter Webinar: Law Enforcement and Business Perspective on COVID-19 Financial Crime Threats

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 are sponsoring, speaking, and hosting a webinar with ACAMS Poland Chapter an extension of ACAMS membership association of certified experts in anti-money laundering and financial crime professionals. The webinar will take place on 24 June at 18:00pm (CEST) and will discuss the impact of the COVID-19 global pandemic on financial crime…
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July 2020

Event

Webinar: Trends and Best Practices for Financial Crime Compliance in Africa

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 us on July 2 to explore the financial crime compliance landscape in Africa with an emphasis on understanding FATF requirements and AML/CTF best practices. This complimentary webinar will bring together organisations from across Africa to hear from Vincent Gaudel, Compliance Specialist at Accuity and David Van Staden, Business Solutions Specialist at…
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Accuity at ACAMS
July 9, 2020 - Event

WEBINAR: Coming out of lockdown: gambling, compliance, and the new normal

Learn how offerings like Accuity’s utilise AI to reduce false positives and increase true matches in the lookback, registration and ongoing screening stages, as well as how technology can assist the workforce in managing responsible gaming requirements during this unprecedented time.
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Event

Webinar: Raising the bar of FCC & staying regulator-ready during a pandemic

Join us on July 22nd to explore the financial crime compliance landscape in Asia with an emphasis on understanding the correspondent banking trends and challenges, especially in the backdrop of COVID19.
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July 23, 2020 - Event

Webinar: KYC in the Era of Transformation (SPA)

The benefits of KYC automation can be powerful, from greater efficiency in customer onboarding to better intelligence flowing into financial crime compliance programs. But transforming KYC through automation also poses numerous challenges – from data shortcomings, to business silos, to cultural factors. Where should institutions start, and what does an ideal, automated KYC program even look like? Join us for the webinar ‘KYC EN LA ERA DE LA TRANSFORMACIÓN‘ on July 23 at 12pm EDT, which will focus on how…
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