Tag Archive: Risk and Compliance


20 November 2018 - Event

Financial Crime Compliance Forum Stockholm 2018 – addressing the global sanctions landscape

We are delighted to be hosting Financial Crime Compliance Forum Stockholm 2018 – addressing the global sanctions landscape alongside ACAMS Nordics Chapter on 20th November 2018 in Stockholm. With changing sanctions and increasing regulation it is vital to understand the changing landscape and the activities that criminals are using to beat the system, as well […]
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20 June 2018 - Event

SWIFT African Regional Conference 2018

Accuity are delighted to be sponsoring and exhibiting at the SWIFT African Regional Conference 2018, in Kigali, Rwanda. This years event focuses on innovation, technology and the future of financial services. There will be over 500 participants from over 45 countries providing diverse networking opportunities. Be sure to join us on the 20th-22nd June. We […]
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24 May 2018 - Event

The Future of Compliance Conference 2018 – Transitioning Ireland’s Compliance into the Future

We are delighted to be hosting The Future of Compliance Conference 2018 in Dublin, Ireland on the 24th May 2018. With increased compliance and the introduction of the 4th AML Directive it is important to understand the impact of these changes on institutions in Ireland and how this will affect their processes. This conference will provide […]
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23 April 2018 - Event

Regtech MENA Conference 2018

Accuity are proud to be sponsoring, speaking and exhibiting at Regtech MENA on the 23rd & 24th April 2018, Dubai, UAE. The Regtech industry has rapidly emerged alongside Fintech and provides a solution for compliance. The Regtech conference was the first within its region dedicated to discussing new digital compliance technologies. It returns for another […]
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16 March 2018 - Event

The Law Society – Risk and Compliance Annual Conference 2018: Locking Down Best Practice in Compliance

Accuity is delighted to be exhibiting at ‘The Law Society Risk and Compliance Annual Conference 2018: Locking Down Best Practice in Compliance’ on March 16th, 2018 at the Victoria Park Plaza, London. The event will bring together leading industry experts to discuss best practices for managing risk and compliance and discuss the following topics: Achieving […]
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