22 Resources found:

Resources

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.
Past Webinar Recordings
DQ Expert Series, Part 4: CDO Insider: Connecting Business and IT
Part of the DAMA Industry Expert Webinar Series
Past Webinar Recordings
MDM Best Practice Methodology Series - Part 3: An Advanced Approach to Data Cleansing that Yields the Highest Accuracy in the Shortest Timeframe
Highlighting the advanced capabilities of Innovative Systems' data management and risk management solutions and methodologies.
Past Webinar Recordings
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 1: How to Become a Data Quality Champion in Your Organization
Part of the DAMA Industry Expert Webinar Series
Past Webinar Recordings
DQ Expert Series, Part 2: Insider Tips: Using Geospatial Data for Spatial Analysis
Part of the DAMA Industry Expert Webinar Series
Past Webinar Recordings
Disruptive Data Technologies: How Automation is Transforming Modern Due Diligence Programs
The benefits of ongoing, automated risk and compliance screening