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.
Learn how to better manage the regulatory requirements for Beneficial Owners information to help your organization comply with the latest regulations and reduce risk.
In this session, Kharon and FinScan have partnered with industry experts from Gallagher and Liberty Mutual to discuss insights …
2021 has seen a host of new sanctions activity on the part of the US and EU. Old adversaries have…
Today’s challenging world of compliance offers many opportunities to purchase and employ new tools and technologies to meet the ever-increasing…
FinScan Focus takes an evolutionary step in our matching technology and provides even more granular coverage, functionality, and explainability…
In this webinar, we discuss the concept of the predicate offence and the part it plays in the UK, the EU, and the US…
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…
This webinar will explore how organizations can design and build nimble and agile systems to successfully tackle the highly complex and evolving sanctions ecosystem…
