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May 2021

May 12 – 13, 2021 - Event
28/04/2021

GTR East Africa

We will be sponsoring and speaking at GTR East Africa on the 12 and 13 May about how we could help you to enhance your trade compliance screening process.
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May 25, 2021 - Event
05/05/2021

Getting ISO 20022 Ready – Optimizing Payments and Screening Efficiency

Join our experts to learn more about how to be prepared and how the new messaging standard will contribute to greater efficiency in payments and compliance.
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May 26, 2021 - Event
13/04/2021

Financial Counterparty KYC Event: Transforming your KYC processes with modern software

Join our webinar to learn more about the benefits of moving from manual processes to software automation, which include lowering the cost of compliance and building trust through process standardisation.
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May 27, 2021 - Event
18/05/2021

Digital Onboarding for Cross Border Payments

Join Martin Eves will demonstrate how banks, payment service providers and corporates solve this problem by adding the Bankers Almanac Validate API to their mobile app and website onboarding portals.
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June 2021

June 9 – 10, 2021 - Event
19/04/2021

Virtual Client Forum

We are excited to announce that our 2021 Virtual Client Forum will take place on Wednesday 9th and Thursday 10th June. This event is exclusively for our Firco clients to gather as a community and discuss industry trends and needs, product roadmaps and to interact with our subject matter experts.
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June 24, 2021 - Event
07/06/2021

Digital Onboarding for Cross Border Payments

Join us on 24th June to discuss how banks, fintech, and corporates in Central Eastern Europe can improve their straight-through processing rates.
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July 2021

July 13, 2021 - Event
02/07/2021

Financial Crime Compliance Spotlight Session: Best Practices for Automating Compliance Processes

This webinar will discuss the challenges and best practices for automating compliance process, onboarding challenges affected by COVID-19 and lessons learnt, compliance costs versus competitive advantage and the importance of creating a compliance culture.
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September 2021

Event
12/08/2021

[EMEA] Global Trade and Cargo Compliance Forum

We are pleased to welcome you back for the third annual Global Trade and Cargo Compliance Forum. This year’s theme will be Transforming Trade – Navigating Compliance in the Digital Era. The event will be held virtually on the 14th September 2021. This event will explore how the global trade and cargo industry can benefit from digital advancements to transform their operations, and turn their compliance approach into a competitive advantage.
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Event
16/08/2021

[Americas] Global Trade and Cargo Compliance Forum

We are pleased to welcome you back for the third annual Global Trade and Cargo Compliance Forum. This year’s theme will be Transforming Trade – Navigating Compliance in the Digital Era. The event will be held virtually on the 14th September 2021. This event will explore how the global trade and cargo industry can benefit from digital advancements to transform their operations, and turn their compliance approach into a competitive advantage.
Find out more
Event
16/08/2021

[APAC] Global Trade and Cargo Compliance Forum

We are pleased to welcome you back for the third annual Global Trade and Cargo Compliance Forum. This year’s theme will be Transforming Trade – Navigating Compliance in the Digital Era. The event will be held virtually on the 14th September 2021. This event will explore how the global trade and cargo industry can benefit from digital advancements to transform their operations, and turn their compliance approach into a competitive advantage.
Find out more
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