FircoSoft, the leading global provider of watch list filtering solutions and part of Accuity, today announced that Gilberto Pacheco, Managing Director at FircoSoft (Brazil), will be a featured speaker at the upcoming “5th Annual Congress for the Prevention of Money Laundering and Combating Financial Terrorism” on May 26-27 in Sao Paulo, Brazil. Accuity and FircoSoft will also be jointly exhibiting at this event.
Organized by FEBRABAN (The Brazilian Federation of Banks) the conference provides the opportunity for financial institutions and organizations to discuss and debate current trends in sanctions, AML and terrorism financing. Founded in 1967, the goal of FEBRABAN is to promote an intensive exchange of ideas to strengthen the financial system in Brazil and aid in the economic and social development of the country.
At the event, Mr. Pacheco will give an informative presentation titled, “Sanctions – current status, challenges and trends”. This speech will focus on the impacts, obstacles and best-practices for combating sanctions violations in the financial industry.
“In a changing regulatory environment, it’s important for financial institutions to understand the importance of risk and regulatory protection.” says Gilberto Pacheco, Managing Director at FircoSoft (Brazil). “I look forward to speaking at the 5th Annual Congress for the Prevention of Money Laundering and Combating Financial Terrorism, to discuss how entities can best comply with global regulations by leveraging technology solutions to fight illicit financial activity.
Organizations participating in this event will be financial institutions concentrating in the areas of compliance, security management, internal control, money laundering prevention and regulation.
Who: Gilberto Pacheco, Managing Director, FircoSoft (Brazil)
What: “Sanctions – current status, challenges and trends”
When: Wednesday, May 27th, 2015 at 11:30 am
Where: Centro FECOMERCIO de Eventos in Sao Paulo, Brazil
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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.
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