On-Demand EventsFuture-Proofing Your KYC: Adapt or Fall BehindJoin us as we explore the evolution of KYC from a time-consuming, periodic process to a dynamic, modernized approach.
Featured in the MediaMaximizing Data and Resources with a Hybrid Centralized-Decentralized AML Compliance ProgramAML compliance programs that combine a centralized model with the local insight of a decentralized approach can overcome AML challenges.
Featured in the MediaHow to Stay a Step Ahead in AML Complianceteve Marshall, FinScan’s Advisory Services director, discusses how to ensure compliance in this increasingly complex regulatory environment.
eBooks & GuidesDatos Impact Awards in AML 2024: FinScan Case StudyDatos Analysts chose FinScan as the Best Watchlist/Screening Innovation in their 2024 Impact Awards in AML. Learn why.
BlogThe challenges faced by UK MLROs: Inconsistencies, pressures, and the future of AML complianceRecent discussions focused on AML compliance in the UK have highlighted several concerns and challenges that MLROs face.
eBooks & GuidesCompliance Officer’s Complete Success Guide to Evaluating and Selecting AML Compliance SystemsLearn how to assess your current compliance program, determine current gaps and needs, and evaluate and compare solutions.
On-Demand EventsStaying on Top of the Sanctioned Securities ChallengeFirms are especially vulnerable to sanctions risk hiding in their proprietary trading books and securities inventory.
BlogRegulatory Roundup: August 2024In the last month, we’ve seen significant regulatory updates across multiple domains.
NewsRenowned FinTech Leader Leda Glyptis Joins FinScan in Advisory Role and to Spearhead New Executive Forum FinScan, an Innovative Systems, Inc. solution, is partnering with Leda Glyptis, a renowned leader in the banking and FinTech world.
BlogRegulatory Roundup: May 2024This month spotlights AML and sanctions updates from the EU, SEC, and DOJ, with emphasis on geopolitical risk and artificial intelligence.