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About Accuity

Accuity is the leading provider of data, software and services that allow organizations across multiple industries to maximize payment efficiency and facilitate compliance of their transactions. 

For more than 175 years, Accuity has been providing industry-leading solutions to clients worldwide. We work with over 17,000 customers globally who rely on our data, software and consulting solutions. We provide all of our clients with customer support in several time zones through our office locations in Beijing, Chicago, Dubai, Hong Kong, London, New York, San Diego, Singapore and Sydney. 

Accuity’s integrated suite of compliance solutions includes Compliance Link, Global WatchList®, False Positive Reduction assessments and more. By combining our accurate, global data with our scalable filtering solutions and best-practice services, your organization can reduce risk, increase operational efficiency and lower the cost of AML compliance. For more information, please visit www.accuitysolutions.com.

CLE CPE Knowledge Group

Sponsored Webcasts

Fraud and Money Laundering in Banking & Finance

12/06/2011 at 12:00 pm - 2:00 pm ET
Fraud and money laundering continue to be omnipresent in the Banking sector and the illegal schemes are becoming increasingly more sophisticated. In this two-hour live webcast, the Knowledge Group has organized a panel of key experts and thought leaders to uncover the hidden links between fraud...

Fraud and Money Laundering in Banking & Finance

12/06/2011 at 12:00 pm - 2:00 pm ET
Fraud and money laundering continue to be omnipresent in the Banking sector and the illegal schemes are becoming increasingly more sophisticated. In this two-hour live webcast, the Knowledge Group has organized a panel of key experts and thought leaders to uncover the hidden links between fraud...

Anti-Money Laundering III

05/14/2008 at 1:00 pm - 3:00 pm ET
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...

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