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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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Unmasking Kleptocrats: Why Ownership and Control Are Key to Mitigating AML and Sanctions Risk
Tackling sanctions evasion can often be likened to patching a leaky boat. As one hole is patched, another opens. This is particularly the case when dealing with kleptocrats.
Beyond the Name on the Paper: Managing UBOs and Adverse Media for AML Compliance
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.
UBO & Adverse Media Screening: Turning Compliance into Strategic Risk Management
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.
Drowning in Data, Lost in Regulation: Trade Finance Transformation Amid AML Compliance Challenges
Compliance teams face a constant barrage of challenges, particularly when it comes to trade finance.
Regulatory Roundup: February 2024
Welcome to the February edition of FinScan’s Regulatory Roundup.
Effective Sanctions Screening: Step by Step
Navigate sanctions screening with a step-by-step guide. Learn regulatory requirements, best practices, and how to set up a program to protect your business.
The Ultimate Guide To Evaluating AML Software
Navigating the complex AML software landscape can be overwhelming. In this article, learn how to perform a modern AML software evaluation.
Navigating the Complexities of UBO Due Diligence: Expert Insights and Practical Tips
Key regulatory developments and enforcement actions, and the strategies required to maintain a transparent, up-to-date UBO program.
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