Tag Archive: Compliance


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12 July 2017 - Event

Webinar: Uncovering Sanctions Risks in Trade Finance Transactions

There is growing pressure for banks to step up their internal procedures for vetting trade finance documents in order to meet the latest regulations and best practices expected by organisations such as the Financial Action Task Force, International Chamber of Commerce, Financial Conduct Authority, and Monetary Authority of Singapore.
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Bella Center, Copenhagen
26 June 2017 - Event

Money20/20 Europe

Meet Accuity at Money20/20 Europe at booth F26 and learn how Accuity can help you protect your future and reputation in payments
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New York
22 June 2017 - Event

Accuity Client Summit – Fircosoft Financial Crime Compliance Event, New York

We are pleased to announce the Accuity Client Summit – Fircosoft Financial Crime Compliance Event, taking place in New York on June 22-23, 2017. The two-day event will focus on product innovation (day one) and workshops (day two) and will be beneficial to Compliance Managers, IT and Operational Users. This will be an excellent opportunity to […]
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21 June 2017 - Event

Law Society In-house Division Annual Conference 2017

Accuity is pleased to be sponsoring the Law Society In-house Division Annual Conference 2017, taking place in London on Wednesday 21 June 2017. This flagship event will bring together in-house lawyers from the corporate and public sectors, not-for-profit organisations and charities, providing expert advice on best practice strategies and policies.
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15 June 2017 - Event

GTR UK Trade & Export Finance Conference

Accuity looks forward to exhibiting and speaking at the GTR UK Trade & Export Finance Conference taking place at The Grange Tower Bridge, London on 15th June. This leading gathering of trade and export finance professionals, business heads and trade experts will invite discussions around the crucial role of trade and exports in growing the UK economy, with senior figures from business and government taking to the stage in a series of addresses and debates.
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London Bridge
14 June 2017 - Event

Accuity Client Summit – Fircosoft Financial Crime Compliance Event

We are pleased to announce the Accuity Client Summit – Fircosoft Financial Crime Compliance Event, taking place in London on the 14th and 15th June 2017. The two-day event will focus on product innovation (day one) and workshops (day two) and will be extremely beneficial to Compliance Managers, IT and Operational Users. This will be […]
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1 June 2017 - Event

ACAMS 13th Annual AML & Financial Crime Conference Europe

Accuity will be returning to the ACAMS Annual AML & Financial Crime Conference Europe, taking place in London on 1-2 June 2017. We look forward to joining the 500 influential global anti-financial crime professionals, policy makers, regulators and government officials attending the event, and participating in discussions on emerging AML and CTF trends, analysis of the latest prevention techniques and new regulatory requirements.
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16 May 2017 - Event

Swift African Regional Conference 2017

Accuity will be exhibiting at the upcoming Swift African Regional Conference which will gather more than 500 leading financial services executives from over 45 countries across Africa. It will take place from May 16 to May 18th at the Sofitel in Abidjan, Ivory Coast.
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3 April 2017 - Event

ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference

Accuity is delighted to be exhibiting and speaking at the ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference taking place April 3-5, 2017 at the Diplomat Resort and Spa Hotel in Hollywood, Florida.   Henry Balani – Global Head of Strategic Affairs at Accuity – will be presenting on “What Faster Payments Means […]
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9 March 2017 - Event

GTR Africa Trade & Export Finance Conference 2017

Accuity will be sponsoring the upcoming GTR Africa Trade & Export Finance Conference which is the market’s premier pan-African trade finance gathering taking place on March 9th and 10th at the Westin Hotel in Cape Town.
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