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.
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.
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.
