Tag Archive: data


September 18, 2019 - Event

WEBINAR: Future Proofing KYC for MENA

You will have the opportunity to learn what tactics can be put in place to improve your company’s risk and compliance strategy, learning from experts who have with real-life experience implementing systems and driving change in the financial sector.
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Event

WEBINAR: The financial crime screening landscape in MENA

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. 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 […]
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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
Event

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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Nyhavn, Copenhagen, Denmark
Event

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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Event

ACAMS 14th AML & Financial Crime Compliance Conference Europe

Accuity is pleased to be exhibiting at the 14th Annual ACAMS AML & Financial Crime Compliance Conference Europe. The event will be held in Amsterdam at the RAI Convention Centre on 31 May – 1 June 2018. The focus this year, mastering the new era of European Compliance. 
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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 12-14, 2018. 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 areas of […]
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Event

ASUG Data Governance Conference 2016

Accuity is excited to be exhibiting at ASUG Data Governance 2016 held at the Coca-Cola Headquarters in Atlanta, GA.
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