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.

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.

In this article, FinScan’s Becki LaPorte explores why fintech companies must build a strong compliance culture from the start.

Innovative Systems, Inc. announced the appointment of Ben Sher as Chief Revenue Officer (CRO) based in the company’s London office.

Deborah Overdeput’s appointment as Chief Operating Officer underscores Innovative Systems’ commitment to a forward-looking strategy.

Becki LaPorte joins as Principal, AML Strategy and Innovation, and Christopher Ostrowski joins as Product Management Leader.

The Binance situation should prompt organizations to reevaluate their internal controls, focusing particularly on the human element.