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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 …

webinar-2021-sanctions-update-THUMB

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…

FinScan Advisory Services – An Overview of Capabilities and Service Offerings

Today’s challenging world of compliance offers many opportunities to purchase and employ new tools and technologies to meet the ever-increasing…

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Introducing FinScan Focus – NextGen AML Screening

FinScan Focus takes an evolutionary step in our matching technology and provides even more granular coverage, functionality, and explainability…

Money Laundering and Predicate Offenses – the Chicken or the Egg?

In this webinar, we discuss the concept of the predicate offence and the part it plays in the UK, the EU, and the US…

webinar-corona-virus-report-THUMB

Coronavirus: The Impact on Anti-Financial Crime Compliance

Join us as we discuss the outcomes of FinScan’s 2020 AFC Industry Report about these challenges and how we see the use of cloud infrastructure…

Modernizing AML & Sanctions Compliance-Techniques to Navigate the Age of Uncertainty

This webinar will explore how organizations can design and build nimble and agile systems to successfully tackle the highly complex and evolving sanctions ecosystem…

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Modules

  • Data Prep
  • Transaction Screening
  • ID Validation
  • Ultimate Beneficial Owner (UBO)
  • Enhanced Due Diligence

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  • Financial Services
  • Gaming & Casinos
  • Healthcare
  • Insurance
  • NGOs & Charities

Resources

  • Events
  • Blog
  • Webinars
  • Case Studies
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