Shared Risk Intelligence: A centralized, open database to share risk information between entities
Watch as we discuss the aim of data sharing in the risk space, the technology that could enable it, and the legal hurdles that may arise.
On-Demand Webinars
Listen to our experts and learn best practices to help your business fight financial crime.
Insurers and Sanctions Enforcement Trends
This webinar will focus on many of the unanticipated risks that insurers and those who do business with them need to be aware of to proactively identify, assess and manage their risk.
The Gaming Industry’s Changing AML/CDD Compliance Landscape
Various changes in the gambling sector are presenting new compliance challenges for casinos and online gaming operators. These include different country regulations, growth in online gambling and e-sports betting …
Challenges and Best Practices of AML Sanctions Screening, Part 8: Innovation and Artificial Intelligence in Financial Crimes
The ability to efficiently and effectively process huge volumes of data is more than just a compliance requirement – it is a business imperative in order to remain competitive …
Paradigm Shift: AI-based Data Quality Controls for AML Compliance
We will examine the everyday AML problems caused by bad data and discuss compliance-specific best practices and automation tools you can use to improve the effectiveness of your data and internal controls/procedures.
Challenges and Best Practices of AML Sanctions Screening, Part 2: Fine Tuning Your Matching Rules
Effective matching rules are critical to your screening program’s success. Being able to explain and justify your rules to regulators helps to demonstrate proactive …
Challenges and Best Practices of AML Sanctions Screening, Part 1: The Importance of Data
You are only as strong as your weakest link. This very much also applies to your PEP and sanctions screening program as it will be only as strong as the data that is used.
Challenges and Best Practices of AML Sanctions Screening, Part 3: Addressing the Beneficial Ownership Challenge
Learn how to better manage the regulatory requirements for Beneficial Owners information to help your organization comply with the latest regulations and reduce risk.
AML Due Diligence & Risk Screening for the Insurance Industry: Best Practices for Effective & Efficient Controls
In this session, Kharon and FinScan have partnered with industry experts from Gallagher and Liberty Mutual to discuss insights …
2021 Regulatory Sanctions Update: Challenges, Considerations, and Pathways
2021 has seen a host of new sanctions activity on the part of the US and EU. Old adversaries have…