This is my archive


Conference: AML EXPO – Milan, Italy

White List Warranty and Acuris Risk Intelligence are pleased to invite you to the first Milan edition of the AML EXPO which will focus on… Read More

Webinar: Modern Slavery

In 2016 figures showed an estimated 40.3 million people worldwide were in modern slavery.   Modern slavery is a current global issue, which preys on… Read More

Breakfast Seminar: The Medical Cannabis Industry, Opportunities, Regulatory Challenges & Future Developments

Are you aware of the fast changing medical cannabis industry across Europe and where the opportunities and challenges lie? In this breakfast seminar, industry experts will… Read More

Webinar: The Cannabis Industry – Legality Challenges in North America and Implications for Europe

Where do opportunities reside within the cannabis market in the US and Canada and what needs to change in order for the industry to be… Read More

Conference: G2E Asia

This year Acuris Risk Intelligence in collaboration with Veridocs, we will be showcasing our joint solution at G2E Asia. Read More

Breakfast Meeting: Cybersecurity – How to protect yourself in a digitally promiscuous world

Following on from our first breakfast seminar on leading industry practices for algorithmic matching. Our next breakfast meeting will be on cybersecurity Industry leaders… Read More

Conference: MENA Merger 2019

Panel: Cyber security in M&A In 2017, the Dubai Cyber Security Strategy was launched to strengthen Dubai’s position as leader in the field. According to… Read More

Conference: ACAMS 11th Annual AML & Financial Crime Conference – Asia Pacific

This year we will be exhibiting at ACAMS 11th Annual AML & Financial Crime Conference – Asia Pacific Come talk to our team, Christophe… Read More

Breakfast Meeting: Leading practices on matching and how you can gain greater regulatory effectiveness

Acuris Risk Intelligence will be holding a breakfast seminar where industry leaders will be sharing their thoughts on leading practices on matching and how you… Read More

Webinar: Screening challenges, pitfalls and best practices

Join us to learn how you can avoid the most common challenges and pitfalls compliance teams face when it comes to screening their client/customers and… Read More