Accuity to Participate in Panel Discussion on Managing Compliance at Fundtech Client Conference
Stephen Schwartz, Accuity’s Strategic Alliances Manager, will be an industry presenter on a panel session entitled ‘Compliance Compass. Headed in the Right Direction?’ at the Fundtech Client Conference on 28 April 2008 in Orlando, US. The panel and client discussion will focus on exploring common compliance?challenges, resolution alternatives and potential roadmaps to comply with?key elements of federal anti-money laundering regulations. Discussion participants will learn how the USA PATRIOT Act and the Bank?Secrecy Act impact financial institutions and the risks of non-compliance.?Mr Schwartz will also provide guidance to help participants understand?the myriad of caution lists currently available, how Accuity’s Global?WatchList®, a collection of such caution lists, can be deployed within?Fundtech’s PAYplus USA™ solution and how the reduction of false positives?can improve operational efficiency and enable clients to concentrate on?true hits.