FircoSoft, the leading global provider of watch list filtering solutions and part of Accuity, today announced that Gilberto Pacheco, Latin America Business Executive at FircoSoft (Brazil), will be a featured speaker at ACAMS upcoming “9th Annual Latin American AML and Financial Crime Conference” on July 30th in Cancun, Mexico.
At the conference, Mr. Pacheco will be speaking on a panel titled, “Applying Strong Measures to Avoid Economic Sanctions.” This panel will focus on how firms can:
• Deploy extensive measures of due diligence to prevent doing business with blacklisted persons or institutions
• Keep work teams trained to prevent control errors that could lead to sanctions violations
• Learn from recent sanctions cases to avoid control failures
Organized by ACAMS (Association of Certified Anti-Money Laundering Specialists) the gathering provides the opportunity for financial institutions and regulatory bodies to come together to discuss the latest trends in financial crime, and how firms can implement best practices to avoid errors and violations.
“All areas of financial crime including sanctions violations, money laundering and financial terrorism continue to be an issue for financial institutions and regulatory bodies worldwide,” comments Gilberto Pacheco, Latin America Business Executive at FircoSoft (Brazil). “It’s of utmost importance for financial firms to have the proper practices and solutions in place to be able to combat prohibited financial activity, while remaining compliant with regulatory changes. I look forward to meeting with my industry peers and addressing these issues at the 9th Annual Latin American AML and Financial Crime Conference.”
ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Organizations participating in this event will be financial institutions, regulatory bodies, law enforcement agencies and industry sectors.
Who: Gilberto Pacheco, Latin America Business Executive, FircoSoft (Brazil)
What: “Applying Strong Measures to Avoid Economic Sanctions”
When: Thursday, July 30th, 2015 at 4:55 pm
Where: JW Marriott in Cancun, Mexico
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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.
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.
About Reed Business Information
At Reed Business Information we provide information and online data services to business professionals worldwide. Customers have access to our high-value industry data, analytics, information and tools. Our strong global brands hold market-leading positions across a wide range of industry sectors including banking, petrochemicals and aviation where we help customers make key strategic decisions every day. RBI is part of RELX Group, a leading global provider of data, information and solutions for professional customers.