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May 2019

Event

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 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 unique with regards to FCC and, as a result, what unique challenges organisations have faced. The webinar will offer a springboard from which you will be able to…
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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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Event

SWIFT African Regional Conference 2019

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 exhibiting at the 2019 SWIFT African Regional Conference, in Accra, Ghana, 18th-20th June. This years conference focuses on enabling the digital economy and how the financial industry is evolving. Africa’s financial industry is growing quickly and we look forward to hearing from senior financial industry representatives and industry experts from…
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June 21, 2019 - Event

Association of Insurance Compliance Professionals Mid Atlantic Chapter

Accuity is pleased to be exhibiting and presenting at the upcoming AICP Mid Atlantic Chapter in Princeton, NJ on June 21st.
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June 26, 2019 - Event

WEBINAR: Trends and Best Practices in Financial Crime Compliance for Law Firms in the Americas Region

This complimentary webinar provides insights into the challenges law firms are facing in establishing an efficient anti-money laundering (AML) and counter-terrorism financing (CTF) compliance program.
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June 27, 2019 - Event

Cumplimiento en Delitos Financieros: Sanciones y Monedas Virtuales

A medida que la delincuencia financiera continúa evolucionando, los reguladores de todo el mundo se enfrentan a un paradigma tecnológico
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Accuity Beijing Insurance Conference

In today’s rapidly changing compliance and regulatory environment, it’s increasingly challenging for insurance companies to balance managing risk and operating at the speed that consumers demand.
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July 2019

Event

International SAP Conference for Treasury Management

We are attending the International SAP Conference for Treasury Management 2019 in Amsterdam, Netherlands. The conference will address World-Class Finance in the Digital Age, The Foundation of Future Global Treasury with SAP S/4HANA® Finance, The Digitalization of Treasury: Valuable Real-Time Insight and Improved Decision-Making. We will also be hearing from industry experts on best practices for global cash management. To hear the Accuity perspective on the above topics and how we can help facilitate efficient payments through renowned financial institution…
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