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October 2019

October 17 – 18, 2019 - Event

ACSS International Sanctions Conference

Join Accuity and your peers at the upcoming ACSS conference to gain practical insights to help you manage your OFAC/sanctions program and mitigate risks that you and your organization face.
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October 17, 2019 - Event

Financial Crime Compliance Briefing – Pakistan

Accuity are hosting a complementary Financial Crime Compliance (FCC) Briefing on 17th October 2019. This briefing will facilitate an open dialogue among…
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Boston
Event

AFP Annual 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 is looking forward to meeting you at the AFP 2019 Annual Conference in Boston. Stop by booth #1324 to discuss the fast moving changes happening in the industry through advanced technology and tighter regulations. Also, discover how our solutions can provide optimized payment efficiency through data accuracy. Plan on visiting with us…
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Event

Effectiveness, Efficiency and Explainability (The 3E’s) – Key to Achieve Excellence in Sanctions Compliance

How effective, efficient and explainable is your current sanctions compliance programme?
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October 29 – 31, 2019 - Event

Air Cargo Americas 2019

The Accuity team is excited to join executives across the cargo and aviation industry at Air Cargo Americas 2019. With the growing risks to cargo carriers,
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November 2019

November 7 – 8, 2019 - Event

13th Caribbean Regional Compliance Association Conference

Accuity is pleased to be exhibiting again this year again at the 13th annual CRCA conference, taking place in St Lucia on November 7-8, 2019
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November 20, 2019 - Event

Panama City – Best practices for financial crime compliance: Sanctions and Virtual Currencies

Accuity is pleased to host the upcoming breakfast meeting, Best Practices in Financial Crime Compliance – Sanctions and Virtual Currencies,
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November 21, 2019 - Event

WEBINAR: Americas Trade Compliance Sanctions and Dual-use Goods – Complexity and Regulatory concerns

The growing threat of trade based money laundering and the weight of today’s regulatory pressures make robust trade compliance controls especially important for mitigating risk. Does the compliance solution you have in place really go far enough to detect all associated risks? Join our complimentary webinar, Sanctions and Dual-use Goods – Complexity and Regulatory concerns, on November 21st at 10:00 AM ET. Presented by Aneta Klosek, Senior Specialist Risk & Compliance and Dave Loeser, Senior Director of Product Strategy at…
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November 26, 2019 - Event

WEBINAR: PLAIN SAILING – Simplifying sanctions and AML compliance for marine insurers and brokers

This webinar will help marine insurers and covers the difficulty of screening complex marine slips, understanding the risk presented by the goods that are being insured, and keeping a concise audit trail for the entire policy.
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November 27, 2019 - Event

Raising the Bar for KYC in DACH

This complimentary event will explore how the Know Your Customer (KYC) landscape is changing in the DACH region.
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