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March 2021

Event
16/03/2021

Trends & Best Practices in Financial Crime Compliance for Credit Management Services

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 hosting an exclusive session on 30th March from 10:00 AM – 11:00 AM CET that will take a deep dive into how credit management services are managing financial crime compliance. The panel discussion will be moderated by Katarina Pranjic, Vertical Solutions Consultant, LexisNexis Risk Solutions, and will include panellists such…
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April 2021

Event
25/03/2021

Webinar: Mitigate financial crime risk with technology in the complex sanctions landscape

The global sanctions landscape is more complex and challenging than ever before as regulatory scrutiny continues to rise.
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May 2021

May 5, 2021 - Event
15/04/2021

True Cost of Financial Crime Compliance – EMEA Edition

LexisNexis® Risk Solutions just released its yearly True Cost of Financial Crime Compliance – EMEA Edition research study. Join us to learn more about the key findings and which of the regions are impacted the most. Our panelists will discuss, the escalating compliance cost, the single driver for high compliance cost, the correlation of cost and due diligence efforts as well as the indirect impact on productivity and employee retention.
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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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