Events

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Live webinars
On-demand webinars
Conferences
Mastering Screening: Leveraging Technology for Transparency, Efficiency, and Control in Risk and Compliance
Exclusive Live Webinar for the MENA Region: Join FinScan and Protiviti for an insightful session where we'll explore how technology can revolutionize risk management strategies, optimize resource allocation, and ensure seamless compliance with regulatory requirements.
Anoop Lal M Raman
Anoop Lal M Raman
Kieran Holland
Kieran Holland
Nipun Srivastava
Nipun Srivastava
Datos Insights Financial Crime and Cybersecurity Forum
FinScan is excited to sponsor the Financial Crime and Cybersecurity Forum hosted by Datos Insights August 27-28, 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
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
Kieran Holland
Steve Marshall
Steve Marshall
AML Technology Trends: Discover the latest advancements shaping the AML landscape and their impact on your compliance program
Join us for an informative session on assessing and improving your AML compliance program in light of new technologies that have recently entered the expanding...
Kieran Holland
Kieran Holland
Steve Marshall
Steve Marshall
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