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June 2019

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

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International SAP Conference for Treasury Management

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. 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…
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ACAMS 13th Annual Latin American Conference on AML and Financial Crime

Accuity is pleased to be a sponsor of the 13th Annual Latin American Conference on AML and Financial Crime from July 31 – August 2
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August 2019

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WEBINAR: The financial crime screening landscape in MENA

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. This complimentary webinar will give you an insight into the changing face of financial crime compliance (FCC) in MENA. You will have the opportunity to learn from Accuity’s subject experts David Loeser, Director, Product Management and Development and Vincent Gaudel, Compliance Specialist. David and Vincent will discuss the unique compliance landscape in…
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September 2019

September 5, 2019 - Event

Sao Paolo – Best Practices for Financial Crime Compliance: Sanctions and Virtual Currencies

As financial crime continues to evolve, regulators around the world are confronted with a decentralized technological paradigm that can be difficult to regulate.
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September 11, 2019 - Event

Mexico 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, presented by Joe Bognanno, VP of Strategy and Alliances, Accuity and Gilberto Pacheco, Business Development, Accuity. As financial crime continues to evolve, regulators around the world are confronted with a decentralized technological paradigm that can be difficult to regulate. As the use of virtual currencies develops, and sanctions continue to be implemented around the world consistent regulatory responses are expected.…
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Accuity Breakfast Briefing – Singapore

We would like to extend this exclusive invitation to the Accuity Breakfast Briefing, which will be held on 17th September 2019 Tuesday 08:45am
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September 18, 2019 - Event

WEBINAR: Future Proofing KYC for MENA

You will have the opportunity to learn what tactics can be put in place to improve your company’s risk and compliance strategy, learning from experts who have with real-life experience implementing systems and driving change in the financial sector.
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