18 Resources found:

Resources

Past Webinar Recordings
Webinar:
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
Webinar:
Invisible AML Risk – What Insurers and Related Parties Need to Know
Past Webinar Recordings
Webinar:
DQ Expert Series, Part 1: How to Become a Data Quality Champion in Your Organization
Part of the DAMA Industry Expert Webinar Series
Past Webinar Recordings
Webinar:
DQ Expert Series, Part 4: CDO Insider: Connecting Business and IT
Part of the DAMA Industry Expert Webinar Series
Past Webinar Recordings
Webinar:
Challenges and Best Practices of PEP and Sanctions Screening, Part 6: Case Studies: How Top Organizations Successfully Addressed Compliance Screening Issues
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
Webinar:
DQ Expert Series, Part 2: Insider Tips: Using Geospatial Data for Spatial Analysis
Part of the DAMA Industry Expert Webinar Series
Past Webinar Recordings
Webinar:
Disruptive Data Technologies: How Automation is Transforming Modern Due Diligence Programs
The benefits of ongoing, automated risk and compliance screening
Past Webinar Recordings
Webinar:
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
Webinar:
Challenges and Best Practices of AML Sanctions Screening, Part 1: The Importance of Data
Highlighting the advanced capabilities of FinScan, Innovative's sanctions and PEP screening solution.
Past Webinar Recordings
Webinar:
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.