Accuity to Speak at the British Bankers’ Association’s ‘Combating Terrorist Financing’ Event in London
Malcolm Taylor, Accuity’s Managing Director, EMEA and Asia Pacific, will be conducting a session entitled ”False Positive Reduction in Compliance Filtering“ at the British Bankers’ Association event: ‘Combating Terrorist Financing’. The event will take place on Thursday, May 15, 2008 at the British Bankers’ Association, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX.
The session will cover Sanction Filtering and False Positive Alerts and will include a case study in False Positive Reduction.
Combating terrorist financing continues to be a major priority for intelligence and law enforcement agencies around the world. Financial institutions play a key role by providing information, freezing identified terrorist funds and reporting suspicious activity. Meeting the requirements placed on them by legislators and law enforcement agencies can be onerous for firms. Are there strategies that can be employed to make the process simpler and more robust? Can data mining techniques provide a solution? Attend the 15 May session to find out.
For more information on the British Bankers’ Association, visit www.bba.org.uk.
To learn more about Accuity, visit www.AccuitySolutions.com.
About Accuity
Accuity 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.
As the Official Registrar of ABA Routing Numbers since 1911, Accuity maintains the most authoritative and comprehensive databases globally with a reputation built on the accuracy and quality of our data, products and services.
For more than 150 years our worldwide clients, located in over 150 countries, include C-level executives, managers, and technology professionals. The solutions and services we provide are packaged in multiple formats to serve their diverse needs.
