Events - FinScan: Integrated Suite of AML and KYC Solutions

ACAMS Assembly Las Vegas 2023

We are excited to announce that we will be sponsoring The Assembly Las Vegas October 2-4, 2023. The event brings together industry experts and leaders...

Melissa Mastro

Steve Marshall

Compliance Monitoring and Testing – Evaluating Risk Mitigation in the Digital Era

Live webinar | October 18, 2023 | 12pm BST and 12pm EDT

Join our next webinar to explore how the landscape of monitoring and testing is evolving in today’s data-driven world, where customer onboarding and transactions happen...

Kieran Holland

Steve Marshall

AMLP Forum 17th Annual European AML & Financial Crime Conference

We are excited to announce that we will be sponsoring AMLP Forum 17th Annual European AML & Financial Crime Conference November 13-14, 2023. We look...

Fine Tuning Your Screening Rules

This webinar offers actionable insights to how matching technology can improve the effectiveness of your screening program.

Kieran Holland

Steve Marshall

Mastering PEP Screening: Best Practices for AML Compliance in 2023

In this dynamic session, we take a deep dive into regulatory perspectives and process optimizations using granular controls, territory assignments, and types and categories of...

Kieran Holland

Steve Marshall

Navigating the Complexities of UBO Due Diligence: Expert Insights and Practical Tips

By viewing this webinar, you will gain a comprehensive understanding of key regulatory developments and enforcement actions, and the strategies required to maintain a transparent,...

Kieran Holland

Steve Marshall