Events

Loading Events

Past Events

Events Search and Views Navigation

Event Views Navigation

December 2020

December 8 – 10, 2020 - Event
13/11/2020

ACAMS MENA Conference

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. 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.
Find out more

January 2021

January 26 – 29, 2021 - Event
12/01/2021

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.
Find out more

February 2021

February 9, 2021 - Event
11/01/2021

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.
Find out more

March 2021

March 9 – 10, 2021 - Event
24/02/2021

ACSS European Conference on Global Economic Sanctions and Export Controls

We are excited to be exhibiting and presenting at the upcoming virtual ACSS European Conference on Global Economic Sanctions and Export Controls on March 9-10, 2021. Join us to learn more about how to manage sanctions and export controls risk in the global supply chain and how your organization can benefit from the latest sanctions screening technology.
Find out more
March 17, 2021 - Event
02/03/2021

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

This webinar will be held in Italian. Join us to learn more about how our cloud-based application can optimize your end-to-end process of assessing counterparty risk and many more.
Find out more
March 26, 2021 - Event
10/03/2021

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

Join us 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.
Find out more
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…
Find out more

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.
Find out more

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.
Find out more
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.
Find out more
+ Export Events