Tag Archive: Trade


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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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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June 15, 2017 - 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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November 29, 2016 - Event

GTR Nordic Region Trade & Export Finance Conference

Accuity returns to Stockholm on 29th November for the Nordic Region Trade & Export Finance Conference 2016.
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