Best Practices for Evaluating & Implementing a Watch List Screening Solution - Part 1: Assessing the 7 Critical Areas of Your Compliance Screening Process
Highlighting the advanced capabilities of FinScan, Innovative's sanctions and PEP screening solution.
Based on common pitfalls we’ve seen during actual implementations, this webinar will review the seven key areas that you should examine within your own screening process to ensure its effectiveness and identify gaps that may need to be addressed.
The results of this self-assessment can be used to ensure that you are better prepared for any audits or inspections and are staying in compliance in the face of regulatory changes.
We’ll cover these topics and review key questions that each organization should ask:
- System accuracy and performance
- Workflow and efficiency
- Compliance data coverage
- Reporting and documentation
- Training and vendor support
- Integration and migration
- Additional features to look for
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