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October 2020

October 22, 2020 - Event
01/10/2020

[Webinar] Payment Trends and The Digital Transformation of Payments – Nordics Special

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 would like to welcome you to our webinar, ‘Payment Trends and The Digital Transformation of Payments – Nordics Special,’ taking place on 22 October at 15:00PM CEST. What will you learn about? The payments landscape of 2020 The accelerated shift to digital payments Key milestones impacting payments in the Nordics An…
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October 28 – 29, 2020 - Event
13/10/2020

GTR US 2020

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. Join Accuity and your peers at the virtual GTR US 2020 event on October 28-29! Gain the opportunity to hear from leading trade experts on the latest developments across the industry, connect with and create new contacts across various corporates, financiers and tech innovators, and discuss the future of US trade at…
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November 2020

November 3, 2020 - Event
26/10/2020

Why payments really fail, and three digital payment trends for 2021

In this webinar, Mark Bradbury, Head of Payments for Accuity and Piers Marais, Currencycloud’s Product Director for Payments, discuss the reasons payments fail and what you can do to achieve high straight-through processing rates for payments.
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November 12, 2020 - Event
30/10/2020

Best Practices for Financial Crime Screening in the Baltics

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 session is produced specifically for Non-Banking Financial Institutions (NBFIs) in the Baltics. It will provide you with an opportunity to learn from our expert speakers,  who will explore the key steps required to create a robust screening process, mitigate risks, and reduce costs in the region. The session will take place…
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November 12, 2020 - Event
02/11/2020

[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 16, 2020 - Event
29/10/2020

[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
30/10/2020

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
02/11/2020

[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
04/11/2020

[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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Event
10/11/2020

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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