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May 2017

Windy City Summit

May 23 @ 8:00 am - May 25 @ 5:00 pm
Navy Pier Convention Center, 600 E Grand Ave
Chicago, IL 60611 United States
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Accuity is pleased to be exhibiting this year at the Windy City Summit – Treasury and Cash Management Conference taking place at Navy Pier in Chicago, IL on May 23-25, 2017. Brent Newman, Executive Vice President and Chief Strategy Officer at Accuity, will be speaking at the event. He will discuss “How Banks Can Thrive in an Era of De-Risking”. The session will take place on May 23rd at 4:25 PM in Room 327. During the presentation, the Henry will discuss:…

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June 2017

ACAMS 13th Annual AML & Financial Crime Conference Europe

June 1 - June 2
QEII Centre, Broad Sanctuary Westminster
London, SW1P 3EE United Kingdom
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Accuity will be returning to the ACAMS Annual AML & Financial Crime Conference Europe, taking place in London on 1-2 June 2017. We look forward to joining the 500 influential global anti-financial crime professionals, policy makers, regulators and government officials attending the event, and participating in discussions on emerging AML and CTF trends, analysis of the latest prevention techniques and new regulatory requirements.

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GTR UK Trade & Export Finance Conference

June 15
The Grange, Tower Bridge
London, United Kingdom
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Accuity looks forward to exhibiting and speaking at the GTR UK Trade & Export Finance Conference taking place at The Grange Tower Bridge, London on 15th June. This leading gathering of trade and export finance professionals, business heads and trade experts will invite discussions around the crucial role of trade and exports in growing the UK economy, with senior figures from business and government taking to the stage in a series of addresses and debates.

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Law Society In-house Division Annual Conference 2017

June 21
The Law Society, 113 Chancery Lane
London, WC2A 1PL United Kingdom
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Accuity is pleased to be sponsoring the Law Society In-house Division Annual Conference 2017, taking place in London on Wednesday 21 June 2017. This flagship event will bring together in-house lawyers from the corporate and public sectors, not-for-profit organisations and charities, providing expert advice on best practice strategies and policies.

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GTR Europe Trade & Export Finance Conference 2017

June 21
Hotel Pullman Paris Centre-Bercy, 1 rue de Libourne
Paris, 75012 France
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Accuity looks forward to exhibiting and speaking at the GTR Europe Trade & Export Finance Conference, taking place at the Hotel Pullman Paris Centre-Bercy, Paris, France on 21st June. Gathering Europe’s leading corporates and trade finance specialists for a day of discussion, debate and networking, this conference will deliver an outlook on Europe’s trade concerns and priorities for the future. David Heynes, Sales Director at Accuity will present and lead a group discussion at 15:00 on Getting Ahead of the Game - Financial Crime. David…

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Money20/20 Europe

June 26 - June 28
Bella Center, Center Blvd. 5, 2300 København S
Copenhagen, Denmark
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Bella Center, Copenhagen

Meet Accuity at Money20/20 Europe at booth F26 and learn how Accuity can help you protect your future and reputation in payments

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July 2017

Webinar: Uncovering Sanctions Risks in Trade Finance Transactions

July 12 @ 11:00 am - 12:00 pm
Online

There is growing pressure for banks to step up their internal procedures for vetting trade finance documents in order to meet the latest regulations and best practices expected by organisations such as the Financial Action Task Force, International Chamber of Commerce, Financial Conduct Authority, and Monetary Authority of Singapore.

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August 2017

ACAMS Cancun: 11th Annual Latin American Conference on AML and Financial Crimes

August 2 - August 4
JW Marriott Resort and Spa, Boulevard Kukulcan, Km 14.5, Lt40-A, Zona Hotelera
Cancun, Quintana Roo 77500 Mexico
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Accuity is delighted to be exhibiting and speaking at the 11th Annual Latin American Conference on AML and Financial Crimes taking place August 2-4, 2017 at the JW Marriot Resort and Spa Hotel in Cancun, Mexico. Gilberto Pacheco, Business Development LATAM at Accuity, will be presenting on “What Faster Payments Means for Compliance”. Join his session to: Understand the shifting market dynamics driving the need for faster payments. Recognize the challenges for AML compliance teams in responding to dispositioning within a real…

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September 2017

ACFCS Webinar: Odebrecht Scandal and its Impacts in The Region

September 14 @ 12:00 pm - 1:00 pm
Online

Join our webinar on the Odebrecht Scandal and its Impacts in The Region, presented by Carolina Lessa and Gilberto Pacheco and sponsored by the Association of Certified Financial Crime Specialists (ACFCS) on September 14th at 12:00 PM ET.   Companies and financial institutions are responsible for carrying out due diligence so that they know with whom they are doing business and can assess the risk level of their counterparties.   During this webinar we will discuss the extent of the…

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National Association of State Treasurers Annual Conference

September 16 - September 20
Boston Marriott Long Wharf, 296 State St
Boston, MA 02109 United States
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Accuity is delighted to be sponsoring the National Association of State Treasurers Annual Conference taking place September 17-20, 2017 at the Marriott Long Wharf Hotel in Boston, Massachusetts.   We are looking forward to attending for the first time NAST’s Annual Business meeting and its in-depth sessions, along with expert keynote speakers covering the impact of Federal fiscal policy on the United States, cyber security issues, the integration of Environmental Social Governance into personal investment, amongst many others.   For…

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