Accuity were delighted to exhibit at Sibos 2017 in Toronto, Canada. We were on hand to showcase how we can help protect your organisation’s reputation with our portfolio of regtech solutions – from comprehensive data and innovative software that control risk and compliance, to accurate and flexible tools that optimise your payment processes.

Tom Golding, Managing Director, Risk and Compliance at Accuity hosted an Open Theatre Session on Wednesday, 18 October and we caught up with him to ask what he will be covering during the week-long annual conference.

We also caught up with R3’s Todd McDonald to ask why was it important to have financial crime compliance screening on R3 Corda distributed ledger platform.

View video

We’re looking forward to seeing you in 2018!

Meet our Team at Sibos

There will be several members of our Accuity team available to speak further about our latest developments and offerings. Book a meeting today!

Senior Management

Hugh M. Jones IV, President & CEO
Hugh M. Jones IV
Chief Executive Officer and President
Attending: Monday 16th, Tuesday 17th
Jennifer Locker, Chief Marketing Officer
Jennifer Locker
Chief Marketing Officer
Attending: Monday 16th, Tuesday 17th
Jay Ryan, EVP Head of Americas/Global Team Sales
Jay Ryan
Head of Sales – Americas
Attending: Monday 16th, Tuesday 17th
Robert McKay
Robert McKay
MD, Payment Solutions, Professional Services, Government Payment Eligibility Compliance
Attending: Full week
Tom Golding, EVP Risk and Compliance Product & Strategy
Tom Golding
MD, Risk & Compliance
Attending: Full week
Luc Querton, EVP Data Strategy & Operations
Luc Querton
EVP Data Strategy and operations
Attending: Full week

Product Experts

Patrick Hinchin
Director, Business Solutions Group
Attending: Full week
Sarkis Akmakjian
Senior Director, Product Management
Attending: Full week
Sophie Lagouanelle
Head of Solutions, Risk and Compliance
Attending: Full week


Florence Vicentini
Global Head of Channel Sales & Strategic Partnerships
Attending: Full week
Kevin Webster
VP, Sales
Attending: Wednesday 18th, Thursday 19th
Daniel Dwyer
Director of Sales
Attending: Monday 16th, Tuesday 17th
Christy Clifton
Senior Director of Global Account Development & Operations
Attending: Monday 16th, Tuesday 17th, Wednesday 18th
Laurie Heath
Global Accounts Director
Attending: Wednesday 18th, Thursday 19th
Gerry McMurrer
Director, Business Development
Attending: Full week
David Heynes
Sales Director
Attending: Full week


Heather Smith
Head of Communications
Attending: Full week
Marie Renoux
Americas Marketing Manager
Attending: Full week
Caroline Chochoy
Head of Global Event Strategy
Attending: Full week

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Our Open Theatre Session

Tornado of money over cityscape

Wednesday 18th October at 10:45 – Open Theatre 2

Derisking and the demise of correspondent banking: how did we get here and what role does regtech play in promoting financial inclusion?

Speaker: Tom Golding, Managing Director, Risk & Compliance, Accuity

Correspondent banking has seen many challenges over the years. While the number of banks worldwide has grown, the number of correspondent banking relationships has declined. Various factors have been attributed to this phenomenon, driven mainly by the increasing costs of compliance. The impact has been significant, with unintended economic and social consequences on both the respondent bank and the countries affected by this withdrawal.

However, there are still opportunities for banks that can manage their KYC and compliance processes more cost effectively. So how can regtech help reverse the derisking trend? And how can banks begin to re-risk?

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Our Speaker

Tom Golding
MD, Risk & Compliance
Attending: Full week

Tom Golding is responsible for the strategic direction of Accuity’s data and software solutions. His focus is delivering the strategy and innovation plan that will enhance and extend Accuity’s Sanctions and KYC solutions, and develop our new data-enabled technology solutions for compliance and financial crime. Tom joined Accuity in 2016 having worked in leadership roles in technology and software organisations in a range of strategy, product and operational roles. Most recently he was responsible for Thomson Reuters Financial Crime and Reputational Risk portfolio, one of the fastest growth businesses that included assets such as World-Check. Prior to that he was part of the Complinet leadership team responsible for the regulatory intelligence and KYC screening portfolio. Tom has deep subject matter expertise in KYC and AML within financial services and corporates.

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Test your knowledge with our Dual-Use Goods Game!

Dual-use goods

Dual-use goods are not always easily identifiable making it difficult to prevent the shipping of these goods to sanctioned or high-risk jurisdictions. Stop by our booth #J43 and see how much you really know about dual-use goods. Alternatively, test your knowledge now.

Play the game

Meet our Partners at Sibos

Some of our partners are also exhibiting at Sibos, take a moment to visit their booth!

  • SAP
    • Booth #D44

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Read our latest articles and reports

Digital Technology Concept
  • Derisking and the demise of correspondent banking relationships – A research report by Accuity
  • Doing it by the book: financial routing – is risk on the rise?
  • Enhancing payments certainty in an evolving global landscape article

View more

Case Studies

Fintech Data

Hear what some of our clients say about how we have helped them:

  • PASHA Bank Case Study
  • Crown Agents Case Study

Read our case studies


The Banker videos

Get a sense of our thinking on industry issues by watching our videos.

  • The Banker Masterclass video series: ‘Keeping payments promises’
  • The Banker Masterclass video series: ‘Improving payments services’
  • The Banker Masterclass video series: ‘Keeping payments safe’

Watch our videos

Dynamic Data Drives Accurate Payments

The risk of a failed payment can lead to damaging business consequences. This video highlights the critical role payment accuracy plays in driving your company’s success.

Find out more

about Accuity

For 180 years, Accuity has collaborated with payments and compliance professionals to deliver accurate data and innovative solutions that optimise payments pathways and defend the good names of individuals and organisations.

Find out more about Accuity

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