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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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From Data to Decisions: Protecting the Vulnerable in a Real-Time World
Join experts from LSEG, Bourn.ai, and FinScan as they examine what protecting vulnerable customers requires in a real-time world.
AML & Sanctions Compliance for Insurance: The Reality by Line of Business
Life, P&C, and health insurers face fundamentally different AML and sanctions screening obligations. A regulatory reference by line of business.
Three Things Compliance Leaders Can’t Afford to Ignore in 2026
FinScan experts Steve Marshall, Chris Ostrowski, and Becki LaPorte provide their insights on the three areas that demand immediate attention.
FinTech Interview with Becki LaPorte, Principal – AML Strategy and Innovation at FinScan
Becki LaPorte, Principal – AML Strategy and Innovation at FinScan, shares a practitioner’s perspective on how fintech firms can scale compliance in an increasingly real-time, high-risk environment.
How to Reduce False Positives in AML Screening
Reducing false positives isn’t about loosening standards. It’s about improving precision, so compliance teams can focus on the risks that actually matter.
Financial Crime in 2026: Identity Overhauls, Trafficking Crackdowns, and Securing Next-Gen Payment Rails
Becki LaPort (Principal, Strategy & Innovation at FinScan and a recognized expert in AML and financial crime compliance) lays out the evolving risk landscape that compliance teams must confront in the year ahead.
Regulatory Roundup - November 2025: Oversight Tightens as AI, AML, and Geopolitics Converge
As 2025 draws to a close, regulators worldwide are tightening their grip on a compliance landscape shaped by technology, financial crime, and global tensions.
The Human Side of Financial Crime: AML’s Role in Stopping Trafficking
Moderated by Ian Mitchell, Founder and Chair of The Knoble, the conversation explored how anti-money laundering (AML) professionals can use technology, collaboration, and compassion to protect the vulnerable.
Regulatory Roundup - October 2025: From AI Accountability to Fair Banking
This month’s regulatory update reveals a regulatory landscape in transition, where technology, fairness, and financial crime prevention increasingly intersect. US agencies advanced both innovation and oversight.
Anti-Money Laundering and Countering the Financing of Terrorism in the Non-Profit Sector: Practical Strategies for Risk Mitigation and Compliance
This whitepaper outlines practical, field-tested strategies for strengthening AML/CFT compliance practices within non-profits.
Insurance Leaders: Five Hidden AML Compliance Gaps You Can’t Afford to Ignore
This quick guide breaks down five key areas of your AML compliance program that deserve immediate attention, especially in light of evolving risks and expectations from regulators, auditors, and banking partners.
Combating financial crime: challenges, collaboration, and innovation
Effectively addressing this global challenge requires collaboration, advanced technology, and a shift towards real-time preventative measures.
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