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November 2020

November 16, 2020 - Event

[Webinar] ACFCS Toronto Chapter Launch

We are excited to partner with ACFCS and co-host the relaunch of the Toronto Chapter on November 16 at 10:30 AM ET. As part of the relaunch and to open the ACFCS Future of FinCrime Canada Virtual Summit event, Accuity, along with Canadian industry experts, will provide an informative session on trade-based money laundering from the Canadian perspective. Recent global events, regulatory guidance and media coverage highlight the importance of trade and the inherent risks involving international sanctions compliance and…
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November 17 – 19, 2020 - Event

ACFCS Future of Fincrime Canada Virtual Summit

Accuity is proud to be a sponsor at the upcoming ACFCS Future of Fincrime Canada Virtual Summit on November 17-19! Join us and your peers for three days of training, interactive networking and opportunities to connect one another, while gaining insight on: Investigating and reporting human trafficking Perspectives on current risks and case studies from regulators and law enforcement Future-facing issues and risks, from banking marijuana-related businesses to cryptocurrencies Book a meeting through the conference platform with one of our…
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November 17, 2020 - Event

[Webinar] Risk Screening: Best Practices for Effective, Efficient, & Explainable Programs and Controls

Sanctions compliance is no longer limited to government list screening. The essential components for a sanctions program are set forth in the May 2019 OFAC Compliance Commitments, though other guidance warns of risks involving the use of front and shell companies, deceptive practices, and evasion on the high seas. Sanctions-related enforcement actions today target not only banks but insurers, software providers and other corporates. In this session our experts explore: Regulatory expectations and scrutiny: deep dive into the key components…
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November 18, 2020 - Event

[WEBINAR] Rising to the Challenges for Payments in 2021 – North America

Financial institutions in North America continue to face many challenges, including the increasingly demand by their customers to setup and process their payments faster and more efficiently. Join Mark Bradbury, Head of Payments at Accuity and Richard Arundel, Co-Founder and General Manager, North America for Currencycloud, who will discuss the reasons why 2021 will be the year for faster and more efficient payments for Banks and Non-Banking Financial Institutions in North America. In this session our experts will cover: The…
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Regtech Pulse: Making compliance scalable for Fintechs in APAC

The global economic sanctions landscape continued to evolve during the 3rd quarter (Q3) of 2020. While COVID-19 did slow the introduction of new sanctions during the Q2, regulation rebounded during Q3 where you can see a significant increase in the number of sanctioned entities.
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November 26, 2020 - Event

[Digital Event] Financial Crime Compliance Forum for Insurers

In the face of increased regulatory pressure on the insurance sector, how can financial crime specialists keep pace with constantly changing standards and remain compliant? Accuity have teamed up Accenture to bring together specialists from across the insurance sector to a digital event to discuss just this. The digital event will offer attendees the opportunity to learn from leaders in financial crime in the insurance sector – speakers will share real life experiences, challenges and best practice. Timings Agenda 09:30…
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December 2020

December 2, 2020 - Event

The Rise of APIs for Faster Payments, and Changing Regulation in APAC

Across APAC, customers increasingly expect payment setup to be simple, and demand faster, more accurate payment processing. At the same time banks, businesses, and corporates are under pressure to drive efficiencies from their payment processes and eliminate costs.
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December 8 – 10, 2020 - Event

ACAMS MENA Conference

Accuity is proud to be a Diamond sponsor at the upcoming ACAMS MENA conference. Join us and your peers for to learn about the most important shifts in policy and regulation and examine challenges relation to AML, ABC and Sanctions from a MENA perspective. Book a pass through the ACAMS website and book a meeting with one of our representatives at our virtual Accuity booth to discuss risk and compliance processes. Book a pass
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January 2021

January 26 – 29, 2021 - Event

ACFCS Back to the Future of Fincrime

Join your peers in gaining insightful information and sessions on the top trends and lessons learned throughout 2020, beneficial skills for today, and a deeper dive into this upcoming year on digital fraud, data technology, crypto compliance, and more.
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February 2021

February 9, 2021 - Event

RegTech Live 2021

Now in its third year, RegTech Live 2021 will explore the latest developments in regulatory technology – identifying key trends, exploring emerging technologies and hearing from senior experts.
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