38 Resources found:

Resources

Product Sheets
FinScan® SME
FinScan Anti-Money Laundering Compliance Solutions for Small/Medium Enterprises
Past Webinar Recordings
Webinar:
Challenges and Best Practices of PEP and Sanctions Screening, Part 5: Leveraging the Best of Centralized and Decentralized Approaches in a Hybrid Model
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
Product Sheets
FinScan® Licensed
FinScan On-Premise Anti-Money Laundering Compliance Software
Case Studies
FinScan Delivers Quality and Confidence to Fortune 500 Insurance Firm's AML Compliance Program
Past Webinar Recordings
Webinar:
DQ Expert Series, Part 4: CDO Insider: Connecting Business and IT
Part of the DAMA Industry Expert Webinar Series
Product Sheets
Innovative Systems Corporate Overview
Learn about Innovative's product offerings and why "The Innovative Difference" has made us a leading global provider of data management and AML software and services
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.
Product Sheets
FinScan Web Services Solution
White Papers
Key Implications of the 4th EU AML Directive