Insights

Financial institutions must bolster their anti-money laundering (AML) compliance programs, especially when facilitating international trade and payments. 

The last month or so brought a wave of important regulatory updates across financial crime compliance, digital assets, sanctions enforcement, and artificial intelligence. Here’s what you need to know. 

From regulatory harmonization to the role of AI, here are eight main themes shaping the future of AML and financial crime compliance across the continent.

In a recent webinar hosted by FinScan, Steve Marshall and Bob Skrzypczak unpacked the growing shift away from “check-the-box” compliance. Here are five key insights from the discussion.

FinScan’s Director of Advisory Services, Steve Marshall, dives into two key pillars of anti-money laundering (AML) compliance: identifying ultimate beneficial owners (UBOs) and screening for adverse media.

This 10-minute webinar explores how to strengthen your ultimate beneficial ownership (UBO) and media screening practices to meet compliance obligations and sharpen your customer risk insight.

Join FinScan this August at the Financial Crime and Cybersecurity Forum hosted by Datos Insights in Charlotte.

When economic conditions are unstable, organizations face heightened pressure to control costs, manage risks, and protect their reputations.

This month, we spotlight key regulatory developments that signal heightened scrutiny and enforcement across the financial landscape.

Explore the fundamentals of transaction screening, including key regulations, challenges, and a six-step process for effective implementation. Learn how it safeguards against financial crimes.

Demand for digital payments continues to hit new heights, sparking a wave of payment innovation to meet demand. 

Steve Marshall explains how effective adverse media screening can enhance KYC processes by uncovering hidden risks.