Accuity, the Leading Provider of Payment Routing Data & AML Screening Software Named Sponsor at Knowledge Congress's Event on Anti-Money Laundering III on 05/14/08
The Knowledge Congress, the leading producer of regulatory focused teleconferences has announced today that Accuity, Leading Provider of Payment Routing Data and AML Screening Software named sponsor at the Knowledge Congress’ upcoming teleconference entitled: “Anti-Money Laundering III for Financial Institutions: New Developments, Economic Sanctions and Global Compliance Requirements.” This 2-hour event is scheduled for May 14, 2008, Wednesday, at 1:00 PM - 3:00 PM EST.
New York, NY, April 27, 2008 --(PR.com)-- The Knowledge Congress, the leading producer of regulatory focused teleconferences has announced today that Accuity, Leading Provider of Payment Routing Data, AML Screening Software named sponsor at the Knowledge Congress’ upcoming teleconference entitled: “Anti-Money Laundering III for Financial Institutions: New Developments, Economic Sanctions and Global Compliance Requirements”. This 2-hour event is scheduled for May 14, 2008, Wednesday, at 1:00 PM - 3:00 PM EST. (For further details of the event and an updated list of panelists, please visit: http://www.knowledgecongress.org/event_2008_AML.html)
The USA Patriot Act has paved the way for new and expanded economic sanctions on financial institutions. Among these sanctions include the enactment of the Anti-Money Laundering Law. Entities are now being subjected to strict global compliance requirements. Rules affecting the filing of financial reports and incorporation of policies to assure compliance with the Bank Secrecy Act have been imposed. Financial institutions operating in the United States and domestic entities that are planning on exploring investment opportunities abroad should fully understand the coverage of these sanctions to avoid possible conflict with the government and missed business opportunities.
The Knowledge Congress is assembling a panel of experts in the field of banking and finance as well as key regulators to discuss the factual issues that are relevant to this topic. The speakers will discuss their views and findings, which will include "Best Practices" in a two-hour teleconference.
About Accuity
Accuity, a SourceMedia company, is the leading provider of payment routing data, AML screening software and services that allow organizations, across multiple industries, to maximize efficiency and facilitate compliance of their transactions. Accuity’s Compliance Suite includes 100% coverage of worldwide regulatory lists, a range of enhanced due diligence caution lists and screening solutions that provide a prime defense against participation in illicit financial activities, such as money-laundering and terrorist financing. They introduced the world’s first compliance filtering engine in 1994 and since then, the suite has been continually updated to provide industry-leading solutions for global due diligence and regulatory compliance. In fact, eight of the 10 largest global banks rely on an Accuity compliance product.
Those not currently using Accuity, may visit the company Web site at www.accuitysolutions.com to register for a free trial of Accuity’s Compliance Suite solutions and learn how Accuity can help one's business save time and money.
About The Knowledge Congress
The Knowledge Congress is an organization that produces teleconferences that examine regulatory changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour teleconferences to study the impact of changing regulations.” To contact or to register to an event, please visit: www.knowledgecongress.org.
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The USA Patriot Act has paved the way for new and expanded economic sanctions on financial institutions. Among these sanctions include the enactment of the Anti-Money Laundering Law. Entities are now being subjected to strict global compliance requirements. Rules affecting the filing of financial reports and incorporation of policies to assure compliance with the Bank Secrecy Act have been imposed. Financial institutions operating in the United States and domestic entities that are planning on exploring investment opportunities abroad should fully understand the coverage of these sanctions to avoid possible conflict with the government and missed business opportunities.
The Knowledge Congress is assembling a panel of experts in the field of banking and finance as well as key regulators to discuss the factual issues that are relevant to this topic. The speakers will discuss their views and findings, which will include "Best Practices" in a two-hour teleconference.
About Accuity
Accuity, a SourceMedia company, is the leading provider of payment routing data, AML screening software and services that allow organizations, across multiple industries, to maximize efficiency and facilitate compliance of their transactions. Accuity’s Compliance Suite includes 100% coverage of worldwide regulatory lists, a range of enhanced due diligence caution lists and screening solutions that provide a prime defense against participation in illicit financial activities, such as money-laundering and terrorist financing. They introduced the world’s first compliance filtering engine in 1994 and since then, the suite has been continually updated to provide industry-leading solutions for global due diligence and regulatory compliance. In fact, eight of the 10 largest global banks rely on an Accuity compliance product.
Those not currently using Accuity, may visit the company Web site at www.accuitysolutions.com to register for a free trial of Accuity’s Compliance Suite solutions and learn how Accuity can help one's business save time and money.
About The Knowledge Congress
The Knowledge Congress is an organization that produces teleconferences that examine regulatory changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour teleconferences to study the impact of changing regulations.” To contact or to register to an event, please visit: www.knowledgecongress.org.
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Contact
The Knowledge Congress
Thomas LaPointe, Jr., Executive Director
1.800.578.4370
www.knowledgecongress.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Thomas LaPointe, Jr., Executive Director
1.800.578.4370
www.knowledgecongress.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
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