Listen to our experts and learn best practices to help your business fight financial crime.
There are a myriad of challenges that impact the incorporation of data quality processes into your compliance program. This informative webinar discusses best practices for the most talked about challenge in AML programs, Data Quality for Compliance!
This informative webinar looks at practical approaches to mitigate AML risk for financial institutions and explores best practices for efficient implementation of their transaction screening program.
This informative webinar looks at practical methods that organizations can take to efficiently implement their own risk-based approach for better identification and monitoring of negative news.
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.
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.
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 …
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 …
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.
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 …
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.
