Resources

12 Resources found:

Resources

Past Webinar Recordings
Past Webinar Recordings
Challenges and Best Practices of PEP and Sanctions Screening, Part 1: The Importance of Data
Highlighting the advanced capabilities of FinScan, Innovative's sanctions and PEP screening solution.
Past Webinar Recordings
Past Webinar Recordings
Challenges and Best Practices of PEP and Sanctions Screening, Part 2: Fine Tuning Your Matching Rules
Highlighting the advanced capabilities of FinScan, Innovative's sanctions and PEP screening solution.
Past Webinar Recordings
Past Webinar Recordings
Challenges and Best Practices of PEP and Sanctions Screening, Part 3: Addressing the Beneficial Ownership Challenge
Highlighting the advanced capabilities of FinScan, Innovative's sanctions and PEP screening solution.
Past Webinar Recordings
Past Webinar Recordings
Challenges and Best Practices of PEP and Sanctions Screening, Part 4: Alternative Ways of Implementing the Risk-based Approach
Highlighting the advanced capabilities of FinScan, Innovative's sanctions and PEP screening solution.
Past Webinar Recordings
Past Webinar Recordings
Challenges and Best Practices of PEP and Sanctions Screening, Part 5: Combining the Advantages of Both Centalized and Decentralized Approaches
Highlighting the advanced capabilities of FinScan, Innovative's sanctions and PEP screening solution.
Past Webinar Recordings
Past Webinar Recordings
Challenges and Best Practices of PEP and Sanctions Screening, Part 6: Real Life Examples of Compliance Screening Issues and How to Overcome Them
This webinar reviews specific challenges that companies worldwide have faced and how they were addressed. All examples discussed are real life stories.
Past Webinar Recordings
Past Webinar Recordings
Challenges and Best Practices of PEP and Sanctions Screening, Part 7: How to Know if Your Screening Solution is Truly Effective, and How to Prove It to Senior Management and Regulators
Highlighting the advanced capabilities of FinScan, Innovative's sanctions and PEP screening solution.
Past Webinar Recordings
Past Webinar Recordings
MDM Best Practice Methodology Series — Part 1: Accurately Predicting MDM Quality and Resource Requirements Before You Start
Highlighting the advanced capabilities of Innovative Systems' data management and risk management solutions and methodologies.
Past Webinar Recordings
Past Webinar Recordings
MDM Best Practice Methodology Series — Part 2: Effective Discovery for Successful Data Migration
Highlighting the advanced capabilities of Innovative Systems' data management and risk management solutions and methodologies.
Past Webinar Recordings
Past Webinar Recordings
MDM Best Practice Methodology Series — Part 3: An Advanced Approach to Data Cleansing that Yields the Highest Accuracy in the Shortest Timeframe
Highlighting the advanced capabilities of Innovative Systems' data management and risk management solutions and methodologies.
Past Webinar Recordings
Past Webinar Recordings
MDM Best Practice Methodology Series — Part 4: Using the Proper Methodology for Individual, Corporate, and Relationship Linking to Build Accurate MDM Golden Profiles
Highlighting the advanced capabilities of Innovative Systems' data management and risk management solutions and methodologies.
Past Webinar Recordings
Past Webinar Recordings
MDM Best Practice Methodology Series — Part 5: Completing the Methodology to Ensure MDM Success: Compliance Screening, Full-volume Production Implementation, and the Data Management Environment
Highlighting the advanced capabilities of Innovative Systems' data management and risk management solutions and methodologies.

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