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Insights
Named in A-Team Insights’ AI in FinCrime Prevention – 22 Thought Leaders to Watch in 2024, we help you discover tips and insights from industry experts to supercharge your AML compliance program.
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AML in 2025: Navigating a New Political Era, Digital Transformation, and Evolving Compliance Demands
In 2025, organizations will need to focus on data quality and integrity to drive efficiency, accuracy, and effective risk management.
Regulatory Roundup: January 2025
In this edition we examine what’s next for the US Corporate Transparency Act following a rigorous December timeline of court rulings.
Banking and payments experts share sector forecasts for 2025
Steve Marshall, Director of Advisory Services, FinScan, is one of 260+ industry leaders providing their expert opinions.
Outlook 2025: Steve Marshall, FinScan
In 2025, we expect to see an increased focus on compliance and implementation of new regulations.
Regulatory Roundup: December 2024
Our December edition of FinScan’s Regulatory Roundup covering the latest regulatory activity in anti-money laundering (AML).
AML & Sanctions Compliance for the Insurance Industry
Join industry leaders shaping the future of AML and sanctions compliance in insurance.
Innovative Systems and NominoData partnership adds customizable PEP and RCA data to FinScan AML solution
FinScan and NominoData bring organizations the most advanced matching technology and a comprehensive database.
Regulatory Roundup: November 2024
In this update, we cover the latest regulatory activity in anti-money laundering (AML), sanctions, and artificial intelligence.
Regulatory Roundup: October 2024
Welcome to the October 2024 edition of FinScan’s Regulatory Roundup. In this update, we cover key regulatory developments from September.
The Role of Risk Orchestration in Enhancing Financial Institution Agility Against Emerging Threats
FinScan’s Steve Marshall, provides his insights on “Encompassing the ‘full spectrum’ of financial crime risk.”
Risk-managing uncharted domains
Leadership is risk management and in a world where more and more unknown things are hitting us, our leaders have a job and a half ahead.
Regulatory Roundup: September 2024
Updates across AML, sanctions, and AI were prominent, focusing on new recommendations from FATF, The Wolfsberg Group, FinCEN, and FINTRAC
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