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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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Financial Crime in Plain Sight: Human Trafficking Through the Lens of Financial Institutions
On July 28, FinScan hosted an invitation-only FinCrime Forum on human trafficking, bringing together survivor, law enforcement, and financial services perspectives to examine a crime type that consistently falls outside the typologies financial institutions are built to detect.
ACI Women in AML and Sanctions Forums
Attendees will discover practical approaches to leading with confidence, creating space for diverse perspectives, navigating difficult decisions, and remaining true to their principles in high-pressure environments.
How Fintech Firms Can Get Ahead of AML and KYC from Day One
In this article, FinScan’s Becki LaPorte explores why fintech companies must build a strong compliance culture from the start.
Innovative Systems appoints Ben Sher as Chief Revenue Officer to accelerate global growth and commercial expansion
Innovative Systems, Inc. announced the appointment of Ben Sher as Chief Revenue Officer (CRO) based in the company’s London office.
A Vision for Scaled Growth and Innovation: Deborah Overdeput Helps Shape the Next Era of Innovative Systems
Deborah Overdeput’s appointment as Chief Operating Officer underscores Innovative Systems’ commitment to a forward-looking strategy.
FinScan strengthens AML innovation with two new product strategy hires
Becki LaPorte joins as Principal, AML Strategy and Innovation, and Christopher Ostrowski joins as Product Management Leader.
Binance Debacle—What Haven't We Learned?
The Binance situation should prompt organizations to reevaluate their internal controls, focusing particularly on the human element.
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