ACTICO Compliance Networking
ACTICO Compliance offers a range of forums for customers and compliance professionals in the banking and insurance sectors, including round tables, webinars, user groups and tailored webcasts.
We warmly invite customers and interested parties to join these sessions for high-value discussions on the issues that matter to you—regulatory requirements, success stories, and technology developments such as the use of generative AI.
Stay informed
If you would like to receive updates on dates and content, please complete the contact form. Thank you—we look forward to the conversation.
Further Resources
ACTICO Academy
Flexible learning with easy-to-understand courses.
Participants gain the knowledge they need for tasks involving ACTICO Compliance solutions
ACTICO Anti-Money Laundering
AML software with automated FIU reporting—so Compliance and IT stay on the safe side, work efficiently, and meet regulatory requirements.
Top marks for ACTICO
Chartis Research rates ACTICO Watchlist and Adverse-Media Screening across six categories and awards strong scores.