Tag Archive: accuity


Event

WEBINAR: The financial crime screening landscape in MENA

This complimentary webinar will give you an insight into the changing face of financial crime compliance (FCC) in MENA. You will have the opportunity to learn from Accuity’s subject experts David Loeser, Director, Product Management and Development and Vincent Gaudel, Compliance Specialist. David and Vincent will discuss the unique compliance landscape in the region, discussing […]
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Accuity Beijing Insurance Conference

In today’s rapidly changing compliance and regulatory environment, it’s increasingly challenging for insurance companies to balance managing risk and operating at the speed that consumers demand.
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KYC (Know Your Customer) Event - Accuity
Event

Raising the Bar for KYC in The Nordics

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. Complimentary for banks, this event will explore how the Know Your Customer (KYC) landscape is changing in the Nordics. You will have the opportunity to improve your […]
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Effective Screening Against Financial Crime in The Nordics
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WEBINAR: Effective Screening Against Financial Crime in The Nordics

This complimentary webinar will give you an insight into the changing face of financial crime compliance (FCC) in The Nordics. You will have the opportunity to learn from Accuity’s subject experts Sophie Lagouanelle, Vice President, Product Screening and Vincent Gaudel, Compliance Specialist. Sophie and Vincent will discuss how and why The Nordics is so unique with regards […]
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Accuity Client Summits 2019 Singapore | New York | London, starting on

The Accuity Client Summits are back. Make sure you register and join your local Fircosoft community
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Financial Crime Compliance Forum Stockholm 2018

We are delighted to be hosting at Financial Crime Compliance Forum Stockholm 2018, addressing the global sanctions landscape alongside ACAMS Nordics Chapter.
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Nyhavn, Copenhagen, Denmark
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ACAMS Anti-Financial Crime Symposium – Nordics

Accuity is pleased to be exhibiting this year at ACAMS Anti-Financial Crime Symposium – Nordics, “Evolution or revolution? Technology in Anti-Financial Crime”, taking place on 25 October 2018 in Copenhagen at the Scandic Copenhagen. The focus for 2018 is on the integration and use of technology as a component of an effective anti-financial crime compliance […]
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Accuity at Sibos 2018

On the 22-25 October 2018 at the International Convention Centre in Sydney Australia, Accuity will be joining financial experts and leaders from all over the world to come together under one roof for the exclusive Sibos 2018 conference. The digital economy demands continuous business transformation at unprecedented rates of speed. There is increasing pressure to […]
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Accuity & Herbert Smith Freehills Breakfast Briefing in Hong Kong

We are delighted to invite you to a breakfast briefing, hosted by Accuity and Herbert Smith Freehills, which will take place on 12th September 2018 at the Herbert Smith Freehills Hong Kong office. In this breakfast briefing, specialists from Herbert Smith Freehills Hong Kong office and Accuity will discuss developments in AML/KYC and sanctions risks […]
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Money20/20 Europe

Accuity is delighted to be attending Money20/20 Europe. This year Europe’s biggest payments event is moving and will be held in Amsterdam at the RAI Convention Centre on 4-6 June 2018. Thousands of the brightest minds in FinTech will be flocking to Amsterdam, from the biggest global banks and payments companies to the most disruptive […]
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