Tag Archive: Trade Compliance


Johannesburg Evening
October 3, 2018 - Event

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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September 19, 2018 - Event

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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February 19 – 22, 2018 - Event

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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February 7 – 8, 2018 - Event

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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November 16, 2017 - Event

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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November 9, 2017 - Event

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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July 12, 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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March 9 – 10, 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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February 12 – 14, 2017 - Event

GTR MENA Trade Finance Week 2017

Accuity returns to Dubai on the 12th February for the GTR MENA Trade Finance Week 2017 With established links to the region’s primary trade bodies, financial institutions and regulators, GTR’s annual event in Dubai plays a vital role in fostering face-to-face dialogue between all sectors involved in Middle Eastern trade. The 14th edition of this series features an expanded focus, placing […]
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December 8, 2016 - Event

ICC United Kingdom Annual Trade Finance Conference: Trade Finance in a Changing World

Accuity is pleased to be part of the ICC United Kingdom Annual Trade Finance Conference 2016, which will once again provide a bespoke forum for discussion and debate between the UK’s leading trade finance figures.
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