Tag Archive: Compliance


Bella Center, Copenhagen
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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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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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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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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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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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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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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Event

FIBA AML Compliance Conference

Accuity is pleased to be exhibiting again this year at the FIBA AML Compliance Conference taking place in Miami at the Intercontinental Hotel on March 6-8, 2017. At the conference, industry leaders, regulators, law enforcement and policy makers will come together to discuss and debate key insights on regulatory expectations and best practices in the […]
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Event

Regulatory Compliance Forum – Insurance

Accuity is hosting a Regulatory Compliance Forum, designed specifically for risk and compliance professionals working in the insurance industry.
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Event

Financial Crime Compliance Forum, Malta

Accuity is hosting the Financial Crime Compliance Forum in Malta on Thursday 1st December 2016, addressing current challenges in correspondent banking, trade compliance and AML regulation.
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