June 2, 2023

Facctum impresses at ACAMS 2023 in Dublin: Showcasing FacctList and FacctView

Facctum made an impact at ACAMS 2023 in Dublin on May 23-24. With a focus on driving business growth through anti-money laundering solutions and compliance effectiveness, Facctum showcased its innovative solutions, including the highly configurable FacctList watchlist management tool.

Numerous industry professionals attended the event and expressed interest in Facctum’s offerings. One of the key highlights of the event was Facctum’s presence alongside esteemed competitors and strategic partners. The key topics and highlights were centred around solutions to watchlist management systems and screening solutions that offered configurability of internal and external lists.

In attendance, we had Nicolas Willard, Head of Business Development, EMEA, Ben Larwood, Chief Data Officer and Head of DataVium and Zaur Gouliev, Country Manager in Ireland, who spearheaded the event setup. ACAMS 2023 marked another significant step forward in improving financial crime risk management.