Tag Archive: Trade Compliance


impact of covid19 on financial crime compliance
June 24, 2020 - Event
24/06/2020

Accuity & ACAMS Poland Chapter Webinar: Law Enforcement and Business Perspective on COVID-19 Financial Crime Threats

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. Accuity are sponsoring, speaking, and hosting a webinar with ACAMS Poland Chapter an extension of ACAMS membership association of certified experts in anti-money laundering and financial crime […]
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Trade Sanctions and Export Risk Mitigation for Air Cargo
Event
22/05/2019

Cargo Compliance Forum

Accuity is holding an exclusive 1-day complimentary forum for cargo organisations on trade sanctions and export risk mitigation.
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Event
12/03/2019

World Cargo Symposium 2019

For more than 13 years, IATA’s World Cargo Symposium (WCS) has remained the largest and most sought after air cargo event in the world.
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Johannesburg Evening
Event
03/10/2018

Africa Trade Compliance Screening Forum

We are delighted to be in Johannesburg on the 3rd October 2018 to host our Africa Trade Compliance Screening Forum. Trade finance is an area that has increasingly been used an avenue for criminal organisations and terrorist financiers to launder money. Our event aims to take a closer look at the key areas of concern […]
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Event
19/09/2018

WEBINAR: Trade Compliance – Best Practice

Join our webinar Trade Compliance – Best Practice to find out how you can take a proactive approach to monitoring every element of a trade. Trade based money laundering is on the rise and according to the trade finance principles published by the Wolfsberg Group, ICC and BAFT in 2017, financial institutions have a significant […]
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Event
19/02/2018

GTR MENA Trade and Export Finance Week 2018

Accuity are delighted to once again be attending the GTR MENA Trade and Export Finance Week on February 19th, 2018.  The 15th annual instalment is hosted at the wonderful Jumeriah Emirates Towers, Dubai. With their expert links to key people within the industry, the annual event converges leading minds from trade, finance, government and corporate industries. The […]
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Event
07/02/2018

Export Compliance in Europe 2018

Accuity is excited to be sponsoring and speaking at the annual Export Compliance Conference in Europe from the 7th & 8th February 2018. The conference brings together the compliance community to provide in-depth insights. The spectacular two day annual conference, focuses on EU and European trade controls. We will be speaking along with other industry experts about […]
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Event
16/11/2017

GTR Nordic Region Trade & Export Finance Conference 2017

Accuity looks forward to exhibiting and speaking at the GTR Nordic Region Trade & Export Finance Conference, taking place at Radisson Blu Waterfront, Stockholm on 16th November 2017.
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Event
09/11/2017

ICC UK Trade Finance Conference

Accuity is proud to be a silver sponsor of the ICC UK Trade Finance Conference, taking place on Thursday 9 November 2017. Speak to our Accuity representatives at the conference to learn how we are helping clients transform their trade compliance screening.
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Event
12/07/2017

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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