22 Resources found:

Resources

Past Webinar Recordings
DQ Expert Series, Part 3: Regulations are Here to Stay: How Proper Data Management Can Ease Your Pain
Part of the DAMA Industry Expert Webinar Series
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
Better, More Accurate Analytics ... Get a Single View of Your Data in Just 30 Days
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.
Past Webinar Recordings
Intelligent GDPR Compliance
How to achieve rapid, thorough, sustainable results without an army of data management professionals
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
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
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
Invisible AML Risk – What Insurers and Related Parties Need to Know
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.