Accuity and FircoSoft, the leading global providers of global payment routing data and watch list filtering solutions to banks and businesses worldwide, today announced their attendance at The Canadian Institute’s 14th Annual Forum on Anti Money Laundering in Toronto, Canada on April 9, 2015. Accuity and Fircosoft will be exhibiting at the conference and Brian Raymaker, Associate Director, Risk Data Management at Accuity (based in Skokie) will be giving a featured presentation titled, “Targeted Sanctions In Practice.”
The conference provides the opportunity for financial institutions and regulators to examine best practices, and learn how regulatory developments and current trends will affect their compliance plan.
Brian Raymaker, Associate Director, Risk Data Management at Accuity said: “Heightened sanctions scrutiny combined with increasing regulatory change has made mitigating trade-based money laundering risk a necessity for financial services firms. We are excited to be exhibiting and speaking at The Canadian Institute’s 14th Annual Forum on Anti Money Laundering, and look forward to sharing our solutions with clients and colleagues.”
Accuity’s quality sanctions watch list data combined with FircoSoft’s powerful transaction and customer screening solutions delivers exceptional risk and regulatory protection to customers around the globe.
Reporters interested in speaking with Brian Raymaker, or to learn more about his presentation, please contact the following: (Brian.Raymaker@Accuity.com)
Thursday, April 9th
Who: Brian Raymaker, Associate Director, Risk Data Management at Accuity.
What: “Targeted Sanctions In Practice”
When: April 9th, 2015 at 12:15 pm
Where: Westin Harbour Castle, Toronto, Ontario
About the Canadian Institute
For over 25 years, events produced by The Canadian Institute have provided the business intelligence that Canadian decision-makers need to respond to challenges here at home, and around the world.
A unique organization, The Canadian Institute is staffed by industry specialists, lawyers and other professionals. The Canadian Institute operates as a think tank, monitoring trends and developments in all major industry sectors, the law, and public policy, with a view to providing information on the leading edge.
Headquartered in Toronto, The Canadian Institute has grown to produce over 200 events a year, attended by thousands of senior delegates from across the country.
Owned by one of the world’s leading business-to-business data and content providers, Reed Business Information, and part of RELX Group, Accuity has been providing solutions to banks and businesses worldwide for over 175 years. Our unmatched data and services, powered by Bankers Almanac, deliver optimal payment efficiency, compliant transactions, bank counterparty insight and AML screening success.
FircoSoft is the recognized market leader of watch list filtering solutions, and is part of Accuity, the leading provider of global payment routing data and anti-money laundering solutions to banks and businesses worldwide. Owned by Reed Business Information (RBI), a division of RELX Group, Accuity’s quality sanctions watch list data combined with FircoSoft’s powerful transaction and customer screening solutions will deliver exceptional risk and regulatory protection to customers around the globe.
Over 770 customers including 8 of the world’s top 10 financial institutions rely on FircoSoft to filter transactions and customers against sanctions and PEPs lists to ensure compliance with regulations on terrorist financing, embargoes and FATCA, and meet Know Your Customer (KYC) and customer due diligence (CDD) requirements. Contact us today to learn more about our solutions and services. For more information, please visit www.fircosoft.com.