Events

All events
On-demand webinars
Conferences
Elevating Your Insurance Game: Mastering Global Sanctions
In this webinar our panel of experts navigates the tumultuous terrain of geopolitical developments and the technological capabilities required to support your compliance needs.
Edgar Ultee
Edgar Ultee
Steve Marshall
Steve Marshall
FinCrime & Cybersecurity Summit UK
FinScan is excited to sponsor the FinCrime & Cybersecurity Summit UK hosted by Transform Finance March 14-15, 2024.
AML & FinCrime Tech Forum USA
FinScan is excited to sponsor the AML & FinCrime Tech Forum USA hosted by FinTech Global on March 21, 2024.
AMLP 20th Annual UK AML & Financial Crime Seminar
FinScan is excited to sponsor the 20th Annual UK AML & Financial Crime Seminar hosted by AMLP Forum April 24-25, 2024.
Fine Tuning Your Screening Rules
This webinar offers actionable insights to how matching technology can improve the effectiveness of your screening program.
Kieran Holland
Kieran Holland
Steve Marshall
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
Kieran Holland
Steve Marshall
Steve Marshall
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