Regulatory Roundup: July 2024
Welcome to FinScan’s Regulatory Roundup July 2024.
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Named in A-Team Insights’ AI in FinCrime Prevention – 22 Thought Leaders to Watch in 2024, we help you discover tips and insights from industry experts to supercharge your AML compliance program.
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Renowned 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.
Regulatory Roundup: May 2024
This month spotlights AML and sanctions updates from the EU, SEC, and DOJ, with emphasis on geopolitical risk and artificial intelligence.
How Innovation Can Empower Modern Compliance
As businesses grapple with the intricacies of compliance, it is increasingly apparent that traditional approaches are no longer sufficient.
Regulatory Roundup: February 2024
Welcome to the February edition of FinScan’s Regulatory Roundup.
A Comprehensive Framework for AML Risk Assessment
Explore the essential relationship between data quality and risk scoring models, plus a framework to bolster AML risk evaluation.
Measuring Your AML Program Effectiveness
Compliance practitioners have long struggled with the notion of an effective compliance program. What does it mean to be “effective”?
Your Organization Missed a True Hit – What Happens Next?
The best time to prepare for a missed true hit is right now.
The Importance of Matching Technology in AML Compliance
AML matching technologies all try to solve the same problem but their effectiveness, transparency and coverage greatly differ.
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