45 Resources found:

Resources

Past Webinars
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 Webinars
Past Webinar Recordings
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 Webinars
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 Webinars
Past Webinar Recordings
Intelligent GDPR Compliance
How to achieve rapid, thorough, sustainable results without an army of data management professionals
Past Webinars
Past Webinar Recordings
Disruptive Data Technologies: How Automation is Transforming Modern Due Diligence Programs
The benefits of ongoing, automated risk and compliance screening
Past Webinars
Past Webinar Recordings
Compliance Officer's Survival Series - 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.
Product Sheets
Product Sheets
Top 7 Reasons You Need CLEAR® on the FinScan® Platform
Product Sheets
Product Sheets
FinScan® NGO Solutions
Product Sheets
Product Sheets
FinScan® Web Services Solution
Product Sheets
Product Sheets
FinScan® Risk & Compliance Brochure