FinScan® by @innovative_sys is an advanced anti-money laundering solution used & trusted by leading organizations around the world.
Pittsburgh, PA
Based in United States
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- Followers 272
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Read about the goals recently outlined by the U.S. Treasury to address the key risks identified by the 2022 National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessments. #AML #ATF #Financialcrime
moneylaunderingnews.com/2022…
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We’re at the ICA conference at The Oval in London! Stop by to talk with Craig, Cormick, and Kieran about what’s new in AML and financial crime best practices -- and enter to win an iPad mini! #ICALIVEEUROPE2022 #AML #KYC #FinancialCrime
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We're excited to see everyone at ACAMS Hollywood next week! Stop by and visit the FinScan team!
#acamshollywood #fincrime #riskmanagement #AML #KYC
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Experts have linked at least four of the companies in the tower to #moneylaundering associated with the #ransomware industry, which has generated $1.6 billion in ransom payments since 2011, according to the U.S. Treasury Department. ow.ly/13qo50GFtFF
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How do you achieve a robust #antimoneylaundering #compliance regime that meets regulatory requirements and does not stand in the way of business growth? Read our blog to understand what tomorrow’s definition of #KYC success will look like. ow.ly/ZNbu50GEo53
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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued guidance to assist the virtual currency industry in mitigating sanctions risks and the undermining of U.S. foreign policy and national security interests. Download: ow.ly/KC2o50GtPuY
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We're excited to be back in person at ACAMS Las Vegas 2021! Stop by booth 426 to enter to win Bose headphones and take a look at the new FinScan Focus engine! Reserve your time for the demo now: finscan@innovativesystems.com #fintech #sanctions #AML #ACAMS
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Did you miss our webinar about automating the #BeneficialOwnership due diligence workflow? Watch now to discover practical approaches to address #UBO challenges: ow.ly/6dL750BOCAd
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Bad Data = Bad Compliance.
#AML #compliance departments are now able to control and improve the quality of their data used for screening. Download our report to learn how: ow.ly/EG7250zqZmn
#antimoneylaundering #kyc #financialcrime
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We’re happy to congratulate Zsófia Andalics for for winning Innovative Systems & FinScan 2019 Salesperson of the Year!
#sales #AML #KYC #compliance #dataquality
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David Norman of Gambling Integrity answers #AML/#CDD #compliance questions for the #gaming industry. Read the blog here: bit.ly/2EujaZs
#casinos #regulations #antimoneylaundering #gambling #KYC
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Having a great time at the Brazil Risk Summit! Stop by and meet our team -> Aline, Ricardo and Isabel!
#compliance #financialcrime #regulations #kyc #aml
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[1min Read] A #gaming firm has halted trading of some in-game items in its popular multiplayer shooter Counter-Strike. It is likely the trading was used to launder income from credit card #fraud and other #financialcrime. #Moneylaundering #AML #KYC amp-theguardian-com.cdn.ampp…
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[2min Read] #EU - The three European Supervisory Authorities (#ESA) published their second joint Opinion on the risks of #moneylaundering (ML) and terrorist financing (TF) affecting the European Union's (EU) financial sector. #AML #Financialservices
eiopa.europa.eu/Pages/News/E…
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How many false positives can you catch? Now accepting challengers! Stop by our booth at #ACAMSVegas for your chance to win an AMEX gift card!
#FalsePositiveChallenge #FinScan #AML #Compliance
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We care for our #followers and #staff. Currently in the #EU we are experiencing quite the #heatwave this summer over multiple countries. Please try to travel less and stay hydrated! #drinkwater
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#OFAC strongly encourages organizations to employ a risk-based approach to #sanctions compliance by developing, implementing, and routinely updating a sanctions #compliance program (SCP).
#AML #KYC #Financialcrime #Banking #Insurance #Gaming
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[10min Read] Guardian News & Media shares a step-by-step guide on how #moneylaundering is encouraged in the #UK. Learn how #financialcrime can be practiced by everyone now. #AML #KYC #Banking #Insurance #Gaming #FCA #Complaince #regulations
theguardian.com/world/2019/j…
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We’d like to thank Martin Schofield and Ben Ferguson and our #Insurance attendees for participating and leading the conversation: What your #banks expects of you.
#AML #financialservices #fintech #compliance #KYC
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We’ve identified the top #dataquality issues that cause unnecessary risk in #AML #watchlist #screening. Find out how FinScan Premium can help detect the hidden risk in your data: bit.ly/2FgMaow
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