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April 2018

ACAMS Panama – 5th Annual Conference of the Americas on AML Risk Management

April 19 @ 8:00 am - April 20 @ 5:00 pm

Accuity is excited to attend the ACAMS Conference in Panama, 5th Annual Conference of the Americas on AML Risk Management, taking place on April 19-20, 2018 at the Hard Rock Hotel Panama Megapolis, Panama. Gilberto Pacheco, Business Development Manager for LATAM at Accuity, will be speaking on April 19, 2018 at 1:45-3:00 PM. Mr. Pacheco will join a panel to discuss, “Preventing Illegal International Trade Funds from Entering Your Institution." The ACAMS Annual Conference of the Americas on AML Risk…

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Regtech MENA Conference 2018

April 23 - April 24

Accuity are proud to be sponsoring, speaking and exhibiting at Regtech MENA on the 23rd & 24th April 2018, Dubai, UAE. The Regtech industry has rapidly emerged alongside Fintech and provides a solution for compliance. The Regtech conference was the first within its region dedicated to discussing new digital compliance technologies. It returns for another year to continue its success and bring together leading minds to discuss the main insights gained from Regtech in 2017, how to integrate Regtech into…

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Raising the bar of KYC in MENA

April 25 @ 8:30 am - 12:30 pm

Addressing current challenges in KYC, new innovative technologies and the latest changes in correspondent banking relationships.  We are excited to host our first KYC focused event in Dubai - Raising the Bar of KYC in MENA. The event will take place at 8:30am – 12:30pm on the 25th April 2018, at the Arjaan by Rotana – Dubai. Attendees will be able to enjoy a delicious complimentary breakfast followed by a morning of learning and gaining new insights from Accuity’s Bankers…

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NACHA Payments 2018

April 29 - May 2

Accuity is pleased to be exhibiting this year at NACHA PAYMENTS 2018 taking place at the San Diego Convention Center, CA on April 29-May 2, 2018.

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May 2018

6th International Compliance Congress

May 8 @ 8:00 am - May 10 @ 5:00 pm

Accuity is set to attend the largest compliance event in Latin America. The 6th International Compliance Congress is taking place at the AMCHAM in Sao Paulo, on May 8th-10th, 2018. This event attracts more than 600 experts from around the world. For three days, industry professionals get together to discuss new challenges facing the field. This is a unique opportunity to meet new professionals, build partnerships and develop your business. Book a meeting with one of our representatives or visit the…

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13th AML/CFT Awareness Seminar and Training Workshop

May 14 @ 8:00 am - May 15 @ 5:00 pm

Mark your calendars for this cannot miss event. Accuity is excited to attend the 13th AML/CFT Awareness Seminar and Training Workshop taking place at the Four Seasons Resort in Nevis Island, on May 14th-15th, 2018. Gilberto Pacheco, Business Development Manager for LATAM at Accuity, will be speaking on May 14th, 2018. Mr. Pacheco will present, “Do You Really Know Who You Are Doing Business With?” and “Are You Comfortable With Your Sanctions Compliance Program”. This is a must-go annual conference,…

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Asia Regulatory & Financial Crime Compliance Conference

May 15 @ 8:00 am - 5:00 pm

We are pleased to announce the Asia Regulatory & Financial Crime Compliance Conference, taking place in Singapore on 15th May 2018. This complimentary one-day conference will showcase how compliance professionals in Asia can keep ahead of ever-changing compliance regulations through discussions of international best practices, regulations and enforcement. The agenda for the day is shown below. Please note that there may still be changes to this event, which will be communicated to registered attendees. Don't miss out on the opportunity…

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Accuity Client Summit – Fircosoft Financial Crime Compliance User Conference, Singapore

May 16 @ 8:30 am - 5:30 pm

The Annual Accuity Client Summit is almost here! The complimentary event will be held in Singapore on Wednesday 16th May 2018 at The Westin, Singapore. The annual summit is exclusive to our Firco Continuity, Firco Trust, and Firco Compliance Link Clients. The spectacular two-day event provides opportunities to; Discover product roadmaps not seen before Hear from our keynote speakers on current topics Engage in an interactive experience through workshops and networking opportunities. Share best practices with peers as part of…

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Webinar: Impact of new financial crime regulations on the insurance industry – Make sure you are regulator-ready

May 17 @ 10:00 am - 11:00 am

Insurance companies are facing growing pressure and increasing regulatory requirements, as they expand beyond their primary role to services once offered only by financial institutions. Join our webinar on the Impact of new financial crime regulations on the insurance industry - Make sure you are regulator-ready, presented by Randy Pickett, Senior Director Business Solutions, at Accuity and Joshua Siegel, Global Engagement Manager, at Accuity. This webinar is sponsored by The Association of Certified Financial Crime Specialists and will take place…

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The Future of Compliance Conference 2018 – Transitioning Ireland’s Compliance into the Future

May 24 @ 6:00 pm - 9:30 pm
Matheson, 70 Sir John Rogerson's Quay, Grand Canal Dock
Dublin, Ireland

We are delighted to be hosting The Future of Compliance Conference 2018 in Dublin, Ireland on the 24th May 2018. With increased compliance and the introduction of the 4th AML Directive it is important to understand the impact of these changes on institutions in Ireland and how this will affect their processes. This conference will provide key takeaways into managing compliance standards, regulations and navigating the evolving landscape as well as: Discuss the current state of money laundering in Ireland and Europe…

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