Accuity, the global standard for payment efficiency and compliance solutions, today announced their attendance at the 15th Annual Global Export Finance Conference in Barcelona on 9 and 10 September 2014, focusing on the export industry. Accuity will be exhibiting at the conference and Henry Balani, Accuity’s Head of Innovation will be participating in a panel discussion alongside Ralph Lerch from the European Banking Federation, on regulation compliance in export finance.
Organised by Euromoney Seminars and Trade Finance magazine, the conference provides the opportunity for the global export finance community to discuss the challenges they face and examine key industry trends across the export finance deal chain. Within this context, Accuity will address regulatory compliance concerns for trade finance deals and help attendees understand the solutions available to address them.
Henry Balani said: “Understanding the evolving export finance regulatory landscape and the technological solutions that are available to comply with trade-based money laundering regulations is becoming increasingly important. Accuity works closely with the export finance industry to provide organisations with the ability to comprehensively understand and comply with these regulations, helping them mitigate the risk of trade finance money laundering.”
Accuity understands the export finance landscape and what it takes to successfully mitigate risk of trade finance money laundering. Accuity’s sanctions/anti-money laundering screening solution for the trade finance industry includes a dual-use and controlled goods list compiled by following international and the European Union’s export control regimes and a flexible trade finance screening solution to assist institutional operations within the shipping and trade finance industry.
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